You have been hired by XYZ
Question # 00709493
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Updated on: 08/05/2018 09:20 PM Due on: 08/07/2018
• Discussion 1
• You have been hired by XYZ Company to automate its fraud-detection process. Analyze the process of fraud detection automation. Based on your analysis, propose an automation plan to XYZ and include recommended tools and process steps. Support your proposal with examples.
• You have decided to commit fraud in a company that has an automated fraud-detection process. Develop a scheme that is likely to be undetected by the automated process. Make recommendations that would prevent you from carrying out your scheme. Support your scheme and recommendations with examples.
Discussion 2
• From the e-Activity, evaluate the various tools / techniques available to auditors to prevent or detect fraud. Based on your analysis, propose the most effective audit tools / techniques that would have prevented or detected the fraud. Support your proposal with examples.
• Evaluate what drivers would cause you to commit fraud. Based on that evaluation, rank the drivers and the types
• You have been hired by XYZ Company to automate its fraud-detection process. Analyze the process of fraud detection automation. Based on your analysis, propose an automation plan to XYZ and include recommended tools and process steps. Support your proposal with examples.
• You have decided to commit fraud in a company that has an automated fraud-detection process. Develop a scheme that is likely to be undetected by the automated process. Make recommendations that would prevent you from carrying out your scheme. Support your scheme and recommendations with examples.
Discussion 2
• From the e-Activity, evaluate the various tools / techniques available to auditors to prevent or detect fraud. Based on your analysis, propose the most effective audit tools / techniques that would have prevented or detected the fraud. Support your proposal with examples.
• Evaluate what drivers would cause you to commit fraud. Based on that evaluation, rank the drivers and the types
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Rating:
/5
Solution: You have been hired by XYZ