Discuss the key components within the monthly bank reconciliation and financial statements that could be used to cover fraudulent activities as they relate to financial crime. Answer the following question:
What is the difference between fraud prevention and fraud deterrence?
Include a minimum of 2 examples of fraud prevention and fraud deterrence to support your statements and findings.
In your opinion, what are the 3 most effective internal controls that could be used to deter financial fraud?
Why would you recommend these three internal controls?
Please include a minimum of 1 example of each internal control to support your statements and findi
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