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What are the two man areas in how to prevent fraud within an organization? What are the four elements under each of those two areas?

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Collen Von
Collen VonLv2
28 Sep 2019

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What are the two man areas in how to prevent fraud within an organization? What are the four elements under each of those two areas?

List at least four different common internal control fraud symptoms which can appear within an organization.

List the calculation for each of the six common ratios used to investigate fraud and analyze financial statements. What is the vertical analysis in regards to these ratios being applied to the financial statements? What are the four standard financial statement (a review from your first accounting class)?

Forensic Accounting

Situation:

You are a fraud specialist hired by your company to conduct a fraudrisk analysis and to recommend improvements to the company’s fraudprevention plan and activities.

Required: Should not be less than 1000 word.

Using the ACFE Fraud Prevention Check-up from activity 3 in thisLP, COMPLETE a fraud check-up of your organization (or anorganization that you are familiar with).

Using the information that you gathered in the fraud check-up,IDENTIFY areas of improvement
– give specific ideas for improvement.


Please plagiarism free solution.

Think of an organization you currently work in or have workedfor (or one you want to work for). What elements were present thatencouraged a dishonest employee to commit fraud? Try to usethe fraud triangle as a basis for your response.

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