Question
Using the Internet, conduct a search for a relevant fraud-risk assessment checklist. Apply your professional judgment in selecting a relevant industry source. Justify why you
Using the Internet, conduct a search for a relevant fraud-risk assessment checklist. Apply your professional judgment in selecting a relevant industry source. Justify why you selected this source instead of other sources. Download the checklist and apply it to a recent publicly-held corporation that experienced a major fraud within the past five years.
Complete the checklist and based on your fraud-risk assessment, using at least 3 research-based sources, develop an anti-fraud mitigation plan designed to address your findings of material weaknesses. Specifically, this assignment should be done in a word document. Explain where you found the fraud-risk assessment checklist, and why you used it instead of other checklists. Based on your findings, discuss your anti-fraud mitigation plan and explain why you believe it would help this type of fraud from occurring in the future.
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