This paper circulates around the core theme of You have been hired by XYZ Company to automate its fraud-detection process. Analyze the process of fraud detection automation. Based on your analysis, propose an automation plan to XYZ and include recommended tools and process steps. Support your proposa together with its essential aspects. It has been reviewed and purchased by the majority of students thus, this paper is rated 4.8 out of 5 points by the students. In addition to this, the price of this paper commences from £ 99. To get this paper written from the scratch, order this assignment now. 100% confidential, 100% plagiarism-free.
“Fraud Detection Applications” Please respond to the following:
- You have been hired by XYZ Company to automate its fraud-detection process. Analyze the process of fraud detection automation. Based on your analysis, propose an automation plan to XYZ and include recommended tools and process steps. Support your proposal with examples.
- You have decided to commit fraud in a company that has an automated fraud-detection process. Develop a scheme that is likely to be undetected by the automated process. Make recommendations that would prevent you from carrying out your scheme. Support your scheme and recommendations with examples
ACC 578 Week 5 Discussion 2
“Fraud Detection Methods” Please respond to the following:
- From the e-Activity, evaluate the various tools / techniques available to auditors to prevent or detect fraud. Based on your analysis, propose the most effective audit tools / techniques that would have prevented or detected the fraud. Support your proposal with examples.
- Evaluate what drivers would cause you to commit fraud. Based on that evaluation, rank the drivers and the types of fraud you would be willing to commit. Propose a solution for society as a whole to prevent fraud. Support your solution with examples and a rationale.
ACC 578 Week 6 Discussion 1
“Financial Statement Fraud” Please respond to the following:
- Evaluate the types of financial statement fraud that have occurred in the past and predict what types of fraud may / or may not be committed in the future. Support your reply with examples.
