Purdue Global University Types of Fraud Case Study

Address the following checklist items in your essay.


  • Provide an example of how fraud could be perpetrated in one of the following types of fraud: billing or payroll schemes, check tampering.
  • Design an internal control to prevent it. 
  • Assuming it escaped detection by existing internal controls, explain how you might detect it after the fraud has occurred.

The essay should be 2 pages in length with additional pages for the title page, abstract, summary/conclusions, and reference list. Be sure to include text references if applicable.

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