Module 9 assignment
April 4, 2021
Environmental Scan, business and finance homework help
April 4, 2021

Discussion

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:

  • How would the absence of the Sarbanes-Oxley Act (SOX) impact the information that could be provided for litigation support?

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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