V1

Instructions: Due Wed 11/1

At least 3 paragraphs long with 3 peer-reviewed references.

This discussion topic requires you to analyze internal controls to deter fraud or other financial transaction errors

Locate the Podcast titled "Schemes, Scams & Swindlers – Internal Fraud and Embezzlement in Financial Institutions" on the YouTube website at  Schemes, Scams & Swindlers – Internal Fraud & Embezzlement in Financial Institutions | FORVIS 

Post a description of any of the fraud events discussed in the video.  It is long (59mins) so just select the key information discussed without having to watch the whole video.. Describe the preventive measures institutions could have used to deter these schemes. Do you agree these measures would have been effective? Why or why not?