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2010 Report to the Nations contains a Fraud Prevention

The 2010 Report to the Nations contains a Fraud Prevention Checklist. The checklist says, “The most cost-effective way to limit fraud losses is to prevent fraud from occurring.’ There are 11 sections on the checklist; evaluate the effectiveness of this checklist to accomplish its stated goal of helping an organization test the effectiveness of its fraud-prevention measures Comment on every
measure in the checklist, Is every item necessary to accomplish the checklist’s goals? Expand the checklist with your well-thought out suggestions and include why you have added each item.
Record your evaluation in a 2-3 page paper.

Last Updated on February 11, 2019

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