What are your recommendations to improve internal controls to reduce the likelihood of fraud?

Hi There,

You will be completing the last section of this research paper. The first 4 sections are completed and attached. Please label each answered question.

Report to Management
a) To whom do you need to address your findings? Why are these appropriate parties?
b) What are your recommendations to improve internal controls to reduce the likelihood of fraud? Be sure to support your recommendations.
c) Determine which theory of crime causation is present in the fraud you identified. How is this theory of crime causation directly related to this fraud and how could it have been prevented?
d) What legal or regulatory issues were related to your findings? How will these impact all parties involved?
e) What suggestions do you have for management to prevent this fraud from occurring in the future? What evidence could you present to prove your suggestions would be effective? o whom do you need to address your findings? Why are these appropriate parties

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