The Assignment

Using what you have learned from Lesson 8 and your additional research, answer the following questions: 

1. How do internal controls such as separation of duties, redundancy, and centralized processes discourage employees from committing fraudulent acts?
2. Why are some small businesses more susceptible to employee fraud and theft?  Explain.
4. How important is it for an organization to have a code of ethics that defines fraudulent behavior and what happens to those individuals who commit such acts?
Summarize your findings from the reading exercises in a 3 full-page report.

Assignment Deliverable

You will provide a Word document with a minimum of 3 full pages. References will appear on their own page at the end. The page count does not include the cover page or reference page.

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