Assignment: Develop A Fraud Prevention Plan
Develop a fraud prevention and detection policy for Amazon.
Your 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
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 includes 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.