Discussion Post
Step I: Concisely describe at least three learning resources (or summarize three reading materials), briefly explain why you choose them and how they assist you in considering the application of fraud detection and deterrence procedures.
Step II: Write (in prose, i.e. in complete sentences and not bullet-point format) an outline of the steps you would follow in Fraud Detection and Deterrence Planning process
Step III: Put yourself into the role of a fraud investigator and explain how you would utilize the above-mentioned knowledge of fraud planning to investigate a recent fraud case. (For this particular assignment, you can select any recent real-world fraud case pertaining to any fraud topic.)
The response should include a reference list. Using one-inch margins, Times New Roman 12 pnt font, double-space and APA style of writing and citations.