Fraud

  • Describe what fraud is and how it could be conducted.
  • How would an audit attempt to detect that fraud has taken place?
  • Deliberate the previous leak, and offer your opinion about the root cause.
  • Could it be traced back to PVSS? (Note: this is pure speculation on your part.)
  • Play devil’s advocate as both an employee who could have leaked the CD and an auditor in an effort to track and catch the employee.

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