Articulate-the-potential-for-legal-action-based-on-these-scenarios-and-or-what-additional-information-or-investigation-is-needed-tocomplete-this-assessment-

Prepare 10 to 12 slides outlining the various types of civil or criminal fraudulent activities noted in the Crooked scenarios.

Articulate the potential for legal action based on these scenarios and/or what additional information or investigation is needed tocomplete this assessment.

Explain what potential controls could have been instituted to help mitigating the perpetuation of these potential frauds.

 

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