Concisely describe at least three learning resources, briefly explain why you choose them and how they assist you i

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.  (For this particular assignment, you can select any recent real-world fraud case pertaining to any fraud topic.) 

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. or 7th 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.