As the senior internal auditor for Innovative Hockey Gear, LLC, you have determined the appropriate...
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Accounting
As the senior internal auditor for Innovative Hockey Gear, LLC, you have determined the appropriate fraud detection policies. Now you are working with your team to draft a fraud prevention and detection plan.
Research the key elements of a fraud prevention and detection program and prepare a plan.
- Predict the future occurrences of corporate fraud and the likelihood that it will be detected by regulatory agencies based on your research. Provide support for your rationale.
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You can see the logs in the Dashboard.