Detecting and preventing fraud paper


Read the article “Drying Out Fraud.” For this case answer the following questions in a paper:

  • What kind of inventory misappropriation was discussed? Explain your answer.
  • What were the red flags?
  • How could this fraud have been prevented or detected earlier?
  • How was this fraud detected? Relate your answer to the Association of Certified Fraud Examiners’ Report to the Nations on Occupational Fraud and Abuse.
  • Relate the Fraud Triangle to this case.