Fraud examination

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  1. Fraud Triangle-how do all 3 categories apply
  2. Internal Controls/Govemance a. what internal controls and/or governance practices where not in place and/or what controls failed and how did they fail (designed but not operational) b. How could it have been prevented? c. What has to change to prevent a recurrence of fraud d. COSO 2013 e. SOX (if applicable) please answer these questions in essay form. sources’ http://www.startribune.com/mueller-gets-8-years-for-8-5-million-ing-fraud/37479859/ https://www.fraudconferencenews.com/home/2015/6/23/nathan-mueller-stole-85-million-served-5-years-and-says-he-emerged-changed-man https://Www.joumalofaccountancy.com/issues/2014/aug/fraud-20149862.html https://Www.fraudconference.com/uploadedFiles/Shared_Content/Course_Materials/26th/cpp/5F-Mark-Ninrini nit
    https://www.aicpastore.com/Content/media/PRODUCER_CONTENT/Newsletters/Articles_201

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