UCD Fraud And Counterfeit Case Study
Description
You are the Fraud Auditor for the case below. Analyze the type of fraud scheme and determine the red flags common to this type of fraud. Also determine the specific red flags to this type of fraud. Your paper must meet the following requirements:
- Your written paper should be 4-6 pages in length not counting the title and reference pages, which you must include.
- Use terms, evidence, and concepts from class readings.
- Cite at least six credible sources. Scholarly resources include peer-reviewed journal articles, books, the class textbook, or reports/documents from the government (.gov sites). Credible sources do not include general sources from the internet (.com, .org, .edu, and .net sites are not scholarly). Scholarly resources should be current (no older than five years). If the class textbook is used as a source, then five other credible sources must be used.
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