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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.
Fraud Detection Methods" Please respond to the following:
From the e-Activity, evaluate the various tools / techniques available to
auditors to
prevent or detect fraud. Based on your analysis, propose the most
effective audit tools /
techniques that would have prevented or detected the fraud. Support
your proposal with
examples.
Evaluate what drivers would cause you to commit fraud. Based on that
evaluation, rank
the drivers and the types of fraud you would be willing to commit.
Propose a solution for
societ