In writing your response, the following points must be addressed fully:a) Determine the type of fraud committed and describe with examples thesymptoms of fraud that are evident in the case study.b) As discussed in units 1 to 4, all frauds involve key elements. Identify anddescribe, using examples, the elements of the Purell’s magazine fraud.c) What role did trust play in allowing this fraudulent scheme to transpire?What elements contributed to this trust? Outline two positive and twonegative consequences that this might pose to the company in future fraudprevention.d) Describe Purell Magazine and Publishing House fraud preventionprogramme and identify any improvements that might be necessary toprevent this type of fraud or at least discover it sooner.
In writing your response, the following points must be addressed fully:
a) Determine the type of fraud committed and describe with examples the
symptoms of fraud that are evident in the case study.
b) As discussed in units 1 to 4, all frauds involve key elements. Identify and
describe, using examples, the elements of the Purell’s magazine fraud.
c) What role did trust play in allowing this fraudulent scheme to transpire?
What elements contributed to this trust? Outline two positive and two
negative consequences that this might pose to the company in future fraud
prevention.
d) Describe Purell Magazine and Publishing House fraud prevention
programme and identify any improvements that might be necessary to
prevent this type of fraud or at least discover it sooner.
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