This chapter discusses fraud from an inventory perspective. Research inventory fraud cases, and write a paper on a case you find interesting (your instructor will provide guidance regarding the paper’s length). At a minimum, you should include the following items:
• A description of the organization
• The perpetrator(s) of the fraud
• A description of the method used to defraud
• An analysis of the missing control(s) that would have prevented the fraud
• The length of time the organization was deceived
• The impact over time (including monetary and other losses)
• The penalty received by the perpetrator(s)
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