01 Jul ACC693 SNHU Fraud Prevention And Detection In An Automated World
Question Description
Prompt: Review the various fraud schemes on page 10 of the fraud prevention document. Then, find a news article that discusses one of these fraud schemes found in an organization within the past two years. Describe the fraud and the actual or potential tests used to find the fraud.
Specifically, the following critical elements must be addressed:
1. Identify a current news article that reports on a recent fraud scheme.
2. Examine a fraud scheme found in an organization.
3. Describe the various data analysis tools or tests used to find the fraud.
4. Explore ways to prevent the fraud.
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