Question: Investigating Fraud (5 Marks)

Search either a Fiji or overseas based fraud case and answer the following questions:

1. Who committed the fraud? (Such as what was the position of the person who committed the fraud?) (0.25 mark)
2. Describe how the perpetrator committed the fraud (2 Marks)
3. How was the fraud identified, including what investigative techniques were used to recognize the fraud? (2 marks)

Specify what internal control procedures should be in place to prevent such a fraud happening in future. (0.75 mark)