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Pick an organization you care about (please share the name of that non-profit organization). Examine the list of frauds outlined in the ACFE Report to
Pick an organization you care about (please share the name of that non-profit organization). Examine the list of frauds outlined in the ACFE Report to the Nations What are some of the "red flags" managers should be looking for List two fraud managers of that organization should be concerned about For ONE of those frauds, list controls managers should have in place to prevent the fraud (Optional | BONUS) REVIEW YOUR CLASSMATES' POSTS AND ADD ADDITIONAL CONTROLS YOU BELIEVE MANAGEMENT SHOULD ESTABLISH
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