Speculate about the types of behaviors of people who might be more at risk of committing fraud and what precautions might be taken to prevent them from committing fraud. Provide a rationale for your response.
Propose a program that you would implement to detect fraud in your own organization (past or present) and justify the key elements that make it effective.
From the e-Activity, evaluate the cause(s) of the fraud. Recommend a strategy that could have prevented the fraud. Support your recommendation with examples.
From the e-Activity, create a plan that prevents future fraud, indicating the key elements and responsible party. Provide a suggestion for how the plan may be implemented.
Imagine that you have been hired as a fraud examiner to review the risk of fraud at a major retailer. Analyze the data analysis tools available to you and propose a plan for which tools you will use. Provide a rationale for your plan.
Your company's management suspects that fraud has been committed. You have been tasked by your company management to develop a fraud investigation plan related to this suspected fraud. Develop a strategy to implement a plan and propose what your plan will accomplish.
You have been tasked by your audit manager to develop an audit plan of a major bank. Propose the key elements of your audit plan and the end result you expect from implementing the audit. Justify the key elements you chose for the plan.
From the e-Activity, analyze the systems the company used and propose a computer analysis plan that would have detected the fraud. Support your analysis with examples.