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Compose a summary of the case. Include how the fraud was perpetrated, the characteristics of the perpetrator(s) who committed the fraud, the role the auditor(s) had in the case, and the direct and indirect effects the incident had on the organization’s stakeholders (customers, vendors, employees, executive committee, and board of directors).
Suggest the fraud classification(s) the case can be categorized into (based on the data processing model). Include your rationale for the classification.
Suggest the type of controls that may have been in place at the time of the violation.
Recommend two (2)types of controls that could be implemented to prevent fraud in the future and additional steps management can take to mitigate losses.
Judge the punishment of the crime (was it appropriate, too lenient, or too harsh) and whether the punishment would serve as a deterrent to similar acts in the future.
Use at least three (3) quality academic resources in this assignment. Note: Wikipedia and other Websites do not qualify as academic resources.
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