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QUESTION

Determine the theft red flags that would create the most opportunity for abuse and make recommendations for the types of controls that could detect...

  • Determine the theft red flags that would create the most opportunity for abuse and make recommendations for the types of controls that could detect various types of frauds.
  • Suggest why collusion between employees and management in the commission of a fraud is difficult to both prevent and detect. Discuss preventative measures or risk mitigation strategies to address this issue.
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