1. What are the benefits of a comprehensive control program? If you were advising this corporation, what would be the specific benefits for them?
2.What would be the procedures that should be considered for detective controls, including independent checks and a system for documents and records?
3.Discuss the possibility of a fraud hotline as part of your program. How can a hotline be implemented as a tool for preventing and detecting fraud? Provide an overview of steps that you would take for a successful implementation if the corporation wanted this option.