Considering the AMP Manufacturing Case (attached) and the investigative design you offered in Part 1, what deterrence measures would you suggest to AMP Manufacturing?
Your suggestions will be considered realistic and responsive to your specific presentation.
This review of deterrence measures should be written in narrative form. For most cases, the deterrence measures will probably require no more than one full page of text. Post your Deterrence Measure Design to the Assignments folder identified for the Deterrence Measure Design.
Part 2 is a separate document from Part 1.
You will be able to see the sequence in a single document as you develop and offer a description of fraud based on your readings and understanding of that type of case. You will see your plan to approach the fraud you outlined, including what complexities might be involved. Then, you will have offered suggestions for how the described fraud could be deterred with systematic changes in policies and procedures within the organization you described.
