What measures would you put in place to reduce the barriers for employees to report fraudulent activity?

Write 1 page each per topic using two references each per topic

Discussion Topic 1

According to 2010 Report to the Nations, asset misappropriations accounted for about 86 percent of all internal frauds. Using Exhibit 7.1 on page 159, select an asset misappropriation scheme and discuss. Include the definition of the scheme and a summary of real world example of a company or individuals who used this scheme. Include the article or website of your example in your post.


Discussion Topic 2

Many fraudulent financial reporting schemes have unraveled due to whistleblowers or hotline tips. In today’s fast-paced environment, these fraud prevention programs are essential components in an organization’s internal control structure. Unfortunately, there are a various negative connotations with whistleblowers. Imagine you developing the whistleblower component of the company you work for, how would you structure the whistleblower policy? What measures would you put in place to reduce the barriers for employees to report fraudulent activity?

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