Identify three examples of how fraud can be detected


Assignment

Complete the attached assignment and return to me via Canvas:

From the article "What are the Seven Internal Control Procedures in Accounting".

1. How can small businesses, with only a few employees, implement the separation of duties internal control?
2. How long does it typically take fraud to be detected?
3. Access Controls, one of the seven accounting internal controls, refers to what?
4. Standardizing documents refers to what?
5. What reconciliation does the article refer to?

From the Fraud Protection Youtube Video "5 Steps to Reduce Small Business Fraud".

1. Identify the five fraud protection techniques discussed in the video.

From the Small Business Fraud Youtube Video "Prevent Small Business Fraud".

1. What is the Fraud Triangle?
2. Identify three examples of how fraud can be detected
3. Identify three fraud "motives" why a person would commit fraud?
4. Identify three "rationalization" reasons why a person would commit fraud?

Format your assignment according to the following formatting requirements:

1. The answer should be typed, double spaced, using Times New Roman font (size 12), with one-inch margins on all sides.

2. The response also include a cover page containing the title of the assignment, the student's name, the course title, and the date. The cover page is not included in the required page length.

3. Also Include a reference page. The Citations and references should follow APA format. The reference page is not included in the required page length.

Solution Preview :

Prepared by a verified Expert
Other Subject: Identify three examples of how fraud can be detected
Reference No:- TGS02958874

Now Priced at $35 (50% Discount)

Recommended (92%)

Rated (4.4/5)