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Search the internet and find a company who has committed fraud. Make sure that you select a company specific to your pathway.Make sure to citeat
Search the internet and find a company who has committed fraud. Make sure that you select a company specific to your pathway.Make sure to citeat least twoscholarlyresources for your information (Do not useWikipedia).In the subject line of your post, list thecompany 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 fourControl Proceduresas discussed in the textbook.
- Based on the company's fraudulent activities, discuss in sufficient detail which of theControl Procedure(s)you feel should have been in place to help thecompanyavoid/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.
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