1) Mike has been hired by Red Corporation to design a fraud prevention program that has as its objective eliminating opportunities for fraud. Mike turns to you, as the fraud expert, to provide him with at least four suggestions for his program. What four suggestions would you give to him?
2) Mike has been hired by Red Corporation to compile policies and procedures that it can implement to prevent and detect fraud and opportunities for fraud at Red Corporation. Mike turns to you, as the fraud expert, to provide him with at least four policies and procedures that he can suggest for Red Corporation to implement to prevent and detect fraud. What four policies and procedures would you give to him?