provide a fraud prevention analysis of the circumstances which resulted in the Operation Car…

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Each student must submit an Individual Assignment which will provide a fraud prevention analysis of the circumstances which resulted in the Operation Car Wash investigation or the 1MDB investigation. The analysis should include the following: (1) Context of the alleged fraud; (2) Identification of risks; Analysis of the risks; (4) Evaluation of the risks, and (5) Treatment for the risks. This assignment should be between 1500 and 2000 words in length, not including references or the bibliography.

 
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