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  2. Describe the internal controls that were absent/ignored/or colluded against which enabled the fraud to occur.

Describe the internal controls that were absent/ignored/or colluded against which enabled the fraud to occur.

ASSIGNMENT

Select one of the three fraud cases from your fraud readings or from any of the movies listed the module.

  1. Explain the fraud,
  2. explain why you selected this particular case.
  3. Describe the internal controls that were absent/ignored/or colluded against which enabled the fraud to occur.

the readings that were provided were:

https://learnaboutfraud.wordpress.com/2011/06/29/c…


https://learnaboutfraud.wordpress.com/2011/07/07/c…

https://learnaboutfraud.wordpress.com/2011/08/23/c..


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