Objective 3: This discussion topic requires you to analyze internal controls to deter fraud or other financial transaction errors
Locate the Podcast titled Bank Embezzlers Swindle Their Employers on the ACFE website at:
https://www.acfe.com/pcast.aspx?id=4294993723 and post your understanding of how the fraud occurred. Describe the preventive measures each institution could have used to deter these schemes. Do you agree these measures would have been effective? Why or why not? Post a response to one of your classmate’s post for a total of two (2) posts.
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