• Part I (Facts of the Case): Provide a summary of the facts of the case. Assume the reader has no information about the case.
• Part II (Applying the Fraud Triangle): Apply the fraud opportunity triangle to the case. First, define what is the fraud triangle, including its components, then apply this to the case.
• Part III (The Mind of the Perpetrator): Go into the mind of the person(s) who committed the crime and discussed what drove them to commit the crime.
• Part IV (Need for Additional Controls): Assume you were an auditor who detected this fraud/embezzlement. Identify and discuss at least three controls would you recommend that be included to prevent or limit like this from happening again.
• Part V (Impact of Technology): Discuss how advances in technology, such as robotic processing automation (RPA), blockchain, artificial intelligence (AI), or data analytics would have prevented/limited the impact of this fraud event as well as contributed to the event. Be sure that you clearly identify the technologies used.
• Part VI (Punishment): Assess the punishment given to the convicted person(s).
• Part VII (Awareness): Explain how this assignment will make you more aware of fraud & embezzlement activities. Identify and discuss a set of recommendations you can take to protect yourself and your firm if you are working
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