Perform research to find a recent or historic fraud case using the Securities and Exchange Commission (SEC) site: LitigationLinks to an external site. or WhistleblowerLinks to an external site.. Choose ONE of the questions to discuss: Identify how each element of the fraud triangle was present in the fraud. Discuss internal controls that could have been in place to prevent the fraud from occurring. Include a link to the fraud case. Work to demonstrate your understanding of the material from this module and, where necessary, include your sources.
Perform research to find a recent or historic fraud case using the Securities and Exchange Commission (SEC) site: LitigationLinks to an external site. or WhistleblowerLinks to an external site.. Choose ONE of the questions to discuss: Identify how each element of the fraud triangle was present in the fraud. Discuss internal controls that could have been in place to prevent the fraud from occurring. Include a link to the fraud case. Work to demonstrate your understanding of the material from this module and, where necessary, include your sources.
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Perform research to find a recent or historic fraud case using the Securities and Exchange Commission (SEC) site: LitigationLinks to an external site. or WhistleblowerLinks to an external site..
Choose ONE of the questions to discuss:
Identify how each element of the fraud triangle was present in the fraud.
Discuss internal controls that could have been in place to prevent the fraud from occurring.
Include a link to the fraud case.
Work to demonstrate your understanding of the material from this module and, where necessary, include your sources.
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