grand canyon acc664 week 3 and week 4 discussions
Select an example of an asset misappropriation case and discuss how a perpetrator would commit this type of fraud and what types of internal controls management could implement to help to prevent or detect this type of fraud.
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Select an example of a corruption case and discuss how a perpetrator would commit this type of fraud and what types of internal controls management could implement to help to prevent or detect this type of fraud.
Discuss the difference between direct evidence and circumstantial evidence and how each type of evidence can be used in a fraud investigation.
Discuss how a fraud investigator would obtain documentary evidence, how it could be used in an investigation, and the procedures for collecting and maintaining the evidence.
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Rating:
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Solution: grand canyon acc664 week 3 and week 4 discussions