Search the internet and find a company (BANK COMPANY) who has committed fraud. Make sure that you select a company specific to your pathway (BANKING). Make sure to cite at least two scholarly resources for your information (Do not use Wikipedia). In the subject line of your post, list the company name.

In your initial post answer the following:

• What fraudulent activity the company was involved in and the outcome...describe in detail what they did and how they got caught and the consequences.
• List and describe the four Control Procedures as discussed in the textbook.
• Based on the company's fraudulent activities, discuss in sufficient detail which of the Control Procedure(s) you feel should have been in place to help the company avoid/prevent the fraudulent activity and discuss why you selected this Control Procedure over the others that were available.
• Discuss a time when you observed a fellow employee exhibit a habit that you felt could be fraudulent. What do you feel could have been done to prevent it.

PLEASE DO NOT COPY FROM OTHER POSTS FOUND ONLINE OR I WILL LEAVE BAD FEEDBACK. THANK YOU!