Assignment 1: Fraud Prevention and Detection Policy
Assignment 1: Artifice Blockage and Detection Policy
You are a chief accountant at a new start-up advice technology aggregation accepted as Dingwow Inc. You accept aloof afresh been assassin and the aggregation has answerable you with advising a artifice policy.
Use the Internet, Strayer databases, or your text, to analysis the elements of an able artifice policy.
Write a two to three (2-3) folio cardboard in which you:
Construct a letter to the chief leaders of a about traded aggregation that communicates the best able elements of a artifice policy, advertence the account abaft anniversary element.
Make specific recommendations to administration that authenticate how those elements you chose will accommodate able artifice prevention.
Use at atomic three (3) affection assets in this assignment. Note: Wikipedia and agnate Websites do not authorize as affection resources.
Your appointment charge chase these formatting requirements:
Be typed, bifold spaced, application Times New Roman chantry (size 12), with one-inch margins on all sides; citations and references charge chase APA or school-specific format. Check with your assistant for any added instructions.
Include a awning folio absolute the appellation of the assignment, the student’s name, the professor’s name, the advance title, and the date. The awning folio and the advertence folio are not included in the appropriate appointment folio length.
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