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The basic structure necessary for fraud to occur is understood to consist of the following components Opportunity, motivation, and ability to rationalize Assignment of responsibility,

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The basic structure necessary for fraud to occur is understood to consist of the following components Opportunity, motivation, and ability to rationalize Assignment of responsibility, segregation of duties, documentation, physical controls, review and reconciliation, and human resource activities Control activities, risk assessment, information and communication, monitoring activities, and the conrol environment. Placement, Layering, and Integration

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