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Using the Internet or Library resources, locate two articles, one that discusses a cash receipts fraud case and one that discusses a cash disbursements fraud
Using the Internet or Library resources, locate two articles, one that discusses a cash receipts fraud case and one that discusses a cash disbursements fraud case.
Analyze each asset misappropriation fraud scheme in terms of the three prongs of the fraud triangle, and then discuss methods and techniques that can be used to prevent the fraud from occurring.
1.Cash Receipts Scheme
2.Cash Disbursement Scheme
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