Read the case
study, and discuss what type of fraud was presented in this case. Identify
whether this case illustrates an example of the fraud flow in Exhibit 7.4, 7.5, or 7.6 in Chapter 7 of your textbook attached (see below) . In a two-to-three page paper, address
the following questions:
Which fraud flow and specific steps
did the fraudster manipulate?
How will the new processes installed
deter, detect, or prevent this from recurring?
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