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QUESTION
Describe what fraud is and how it could be conducted. How would an audit attempt to detect that fraud has taken place? Deliberate the previous leak, and offer your opinion about the root cause. Cou
- Describe what fraud is and how it could be conducted.
- How would an audit attempt to detect that fraud has taken place?
- Deliberate the previous leak, and offer your opinion about the root cause.
- Could it be traced back to PVSS? (Note: this is pure speculation on your part.)
- Play devil’s advocate as both an employee who could have leaked the CD and an auditor in an effort to track and catch the employee.
