10 To 12 Slides Outlining The Various Types Of Civil Or Criminal Fraudulent Activities Homework Help

Prepare 10 to 12 slides outlining the various types of civil or criminal fraudulent activities noted in the Crooked scenarios.

Articulate thepotential for legal action based on these scenarios and/or whatadditional information or investigation is needed tocomplete thisassessment.

Explain what potential controls could have been instituted to help mitigating the perpetuation of these potential frauds.

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