Create a fraud prevention and detection policy

Create a fraud prevention and detection policy for a selected industry or company. The ultimate objective of forensic accounting is for an organization to be reasonably certain that it is preventing fraud and that it can detect it if it is occurring. This project examines fraud prevention and detection. You will select an industry or company to target.

Your final fraud prevention and detection policy should cover the following issues:

• 1. Fraud awareness and prevention policies

2. Individual risk factor management (promotion of moral behavior, code of ethics, etc.)

3. Training

4. Fraud detection and response policies (including evidence gathering)

5. Controls over physical and logical access

6. Employee controls and supervision policies

7. Accounting reconciliation and analysis

8. Organizational audits and the audit function

9. Senior management support and enforcement of the policy

Your paper should be 8–10 pages long, double spaced, 12-point Times New Roman font, one-inch margins and APA formatted. You should incorporate at least five references.