Explain how the risk factors you found increase fraud risk. For each fraud risk factor, suggest an internal control that will minimize the risk.
Assignment: Fraud Prevention, Deterrence, and Detection at Diamond Foods Forensic accountants are often called upon to examine a company’s fraud and internal controls and make improvements to the system. Read the Diamond Foods case study located in your Syllabus. Checklist: Prepare a 2–3 page paper describe the deficiencies that existed in corporate governance, internal controls, and other areas, using the […]
