Fraud case
Select one of the three fraud cases from your fraud readings or from any of the movies listed the module.
- Explain the fraud,
- explain why you selected this particular case.
- Describe the internal controls that were absent/ignored/or colluded against which enabled the fraud to occur.
The readings that were provided were:
- https://learnaboutfraud.wordpress.com/2011/06/29/c…
- https://learnaboutfraud.wordpress.com/2011/07/07/c…
- https://learnaboutfraud.wordpress.com/2011/08/23/c..