Describe the pertinent details fraud incident

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Reference no: EM133543544

Question: Research an actual fraud scheme within a news report or press release and provides details of what happened, describe the pertinent details fraud incident, and correctly identify the type of fraud scheme using the ACFE fraud tree taxonomy. Describe the controls or investigative procedures that actually detected the incident. If that is not known, describe the types of controls or procedures that could have detected fraud schemes of this type.

Reference no: EM133543544

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