fraud and deterrence planning

SOURCES/REFERENCES IN UPLOAD FILES
This is NOT research for a real case. This is a case for which you make up, with your own thoughts and ideas, its characters, scenarios, facts, data, etc. as long as they fit into the concepts of a fraud.


step 1: Concisely describe at least three learning resources (or summarize three reading materials), briefly explain why you choose them and how they assist you in considering the application of fraud detection and deterrence procedures.
Step 2: Write (in prose, i.e. in complete sentences and not bullet-point format) an outline of the steps you would follow in Fraud Detection and Deterrence Planning process
Step 3: Put yourself into the role of a fraud investigator and explain how you would utilize the above-mentioned knowledge of fraud planning to investigate a recent fraud case. (.)
Write no more than 250 words. For academic business writing, best practice is to write logically and concisely. Of course, you will need to follow APA (6th ed.) format, use in-text citations, and have a list of references for any sources and materials you refer to, mention about, or borrowing ideas and concepts.