What were the weaknesses within the company′s internal control structure that allowed for the fraud to occur?

Words: 196
Pages: 1
Subject: Uncategorized

Complete your research on your chosen company that has experienced fraudulent activity. Once your research is complete you will need to do the following: Issue – What types of fraudulent activity occurred? Facts – Where did this activity take place? What was the scenario? Who was involved? Weaknesses – What were the weaknesses within the company′s internal control structure that allowed for the fraud to occur? Outcome – What was the court decision in this case? Prevention/Detection – How would you have prevented and/or detected this fraud? Financial Impact – What was the total dollar value of loss due to the fraudulent activity? What are the ethical issues surrounding those involved in the fraudulent activity? How did the unethical behavior of those involved impact the organization?

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