What potential signs and red flags would you be looking for and how would you counter them from a targeted risk assessment point of view?

  • With reference to the fraud triangle, and  illustrated with examples, how can financial statement fraud be deterred? (15%) 350 words
  • importantly how can it be deterred
  • There have  been numerous failures to detect fraud, abuse and violations of ethics. In June  2006 a Royal Bank of Scotland employee, Donald MacKenzie, was found to have  stolen £21 million. Describe how the fraud was carried out and how it was  concealed. What potential signs and red flags would you be looking for and how  would you counter them from a targeted risk assessment point of view? 600 words

the second one i just need What potential signs and red flags would you be looking for and how would you counter them from a targeted risk assessment point of view? 350

importantly how would you counter them from a targeted risk assessment point of view? 

the first one 350

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