You have been hired by XYZ Company to automate its fraud-detection process. Analyze the process of fraud
Question:
You have decided to commit fraud in a company that has an automated fraud-detection process. Develop a scheme that is likely to be undetected by the automated process. Make recommendations that would prevent you from carrying out your scheme. Support your scheme and recommendations with examples.
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Fraud Detection In fraud detection you aim to see that entire populations or transaction data are al...View the full answer
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Related Book For 
Auditing and Assurance Services A Systematic Approach
ISBN: 978-1259162343
9th edition
Authors: William Messier, Steven Glover, Douglas Prawitt
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