What internal controls might have prevented or detected the fraud had they been in place?

For this assignment, you are to use the attached article that discusses occupational fraud.

The paper is to be focused on one instance of occupational fraud.

Based on the article, compose a case study (1,500-1,800 words) detailing the following:

The facts of the article (key details).

The individuals involved.

What went wrong with the organization’s system of internal controls that allowed this fraud to happen? What ethical dilemmas were involved?

How was the issue discovered? Explain.

What internal controls might have prevented or detected the fraud had they been in place? Remember to support with relevant resources.

While APA style is not required for the body of this assignment, solid academic writing is expected and in-text citations and references should be presented using APA documentation guidelines,

Answer preview:

word limit:1644

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