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You may have heard of the accounting and fraud scandals that flooded the news in the early 2000s. Many of these scandals are examples of large-scale fraud. Fraud can happen to individuals or organizations of any size.

Think of a personal or professional situation where you were either involved in or heard about fraudulent activity.

  • What elements of the fraud triangle were present in that situation? 
  • How could the fraud have been prevented? 

Read through your peers posts, and when you respond to them, consider the following:

  • Provide additional suggestions to your peers about the elements of the fraud triangle that were present in the situations that they discussed. 
  • Discuss additional ways to prevent the fraud.
Please add reference. 
 

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