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have discovered what you believe to be fraud in the latest financial
statements. Propose
what actions you might take regarding what you have discovered.
Support your proposal
with examples.
"Fraud Profiles and Analysis" Please respond to the
following:
From the e-Activity, analyze the major cause(s) of the financial
statement fraud and
recommend changes that would have prevented the fraud. Support
your recommendations
with examples and rationale.
Analyze common causes for financial statement fraud. Based on your
analysis, develop a
profile that companies should use to predict fraud potential in their
organizations and