• Speculate about the types of behaviors of people who might be more at risk of committing fraud and what precautions might be taken to prevent them from committing fraud. Provide a rationale for your response.
• Proposeaprogramthatyouwouldimplementtodetectfraudinyourownorganization(pastorpresent)andjustifythekeyelementsthatmakeiteffective.
• From the e-Activity, evaluate the cause(s) of the fraud. Recommend a strategy that could have prevented the fraud. Support your recommendation with examples.
• Fromthee-Activity,createaplanthatpreventsfuturefraud,indicatingthekeyelementsandresponsibleparty.Provideasuggestionforhowtheplanmaybeimplemented.
• Imagine that you have been hired as a fraud examiner to review the risk of fraud at a major retailer. Analyze the data analysis tools available to you and propose a plan for which tools you will use. Provide a rationale for your plan.
• Yourcompanysmanagementsuspectsthatfraudhasbeencommitted.Youhavebeentaskedbyyourcompanymanagementtodevelopafraudinvestigationplanrelatedtothissuspectedfraud.Developastrategytoimplementaplanandproposewhatyourplanwillaccomplish.
• You have been tasked by your audit manager to develop an audit plan of a major bank. Propose the key elements of your audit plan and the end result you expect from implementing the audit. Justify the key elements you chose for the plan.
• From the e-Activity, analyze the systems the company used and propose a computer analysis plan that would have detected the fraud. Support your analysis with examples.