Posted: May 9th, 2021

Fraud prevention checklist 3 page paper


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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. 

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