a m

A reason to believe that a fraud has occurred is calleda. Deliberation.b. Forensics.c. Predication.d. Restitution

Discuss the pros and cons of putting a subject on notice in a fraud investigation. Please provide references if any with URL.

1. How do you understand Fraud in your own words? Please provide explanation. 2. How do you understand the Fraud Triangle? Please provide explanation. 3. Favorite topic in Forensic Accounting? 4. What recommendations will you give to prevent fraud? 5. Will you consider becoming a Fraud investigator in the Future? Why or why not.

Internal control is designed to provide: : A Certainty. B Freedom from fraud. C Reasonable assurance. D Truth.

Define the term fraud.

Fraud experts often say that there are three principal factors that contribute to fraud. Identify and explain each of these factors.

Whistle-blowers have played a key role in fraud detection. There are several types of whistle-blowers and safeguards for each type. Analyze the adversities that whistle-blowers face, including the safeguards intended to protect them. Compare the different types of whistle-blowers. What is the importance of each type?

Define Fraud.