Develop a recommendation for a givencompanytoreducefinancialfraud exposure through examination ofriskmitigationstrategiesandapplications.
Overview
For thisassignment,youwillselectadifferentcompanythanin thepriorassignment.Youwillcreateafinancialriskmitigationplantoreduceoverallcostsandincreaseefficiencyinoperationsforyourselectedcompany.Yourstrategyis toapplybest practices for mitigatingfinancialriskand fraud exposure in thecompany’soperations.Youwillconduct research to identifyindustrybest practices forriskmitigationtoreducefinancialfraud exposure and then integrate the relevant best practicesinto theriskmitigationplanasappropriate for thecompany.Yourfindings and recommendedstrategieswould be presented as afinancialriskmitigationplanforyourselectedcompany.
Instructions
Write a 56 page paper in whichyou:
Describe aselectedacompany, itsoperations, and its associated industry and evaluate these areas to develop afinancialriskmitigationplan.
Evaluate at least three types offinancialfraud common to theselectedcompanyand its associated industry supported with a detailed description of each type offinancialfraud and how it can occur.
Recommend at least two proposedstrategiesfor mitigatingfinancialriskand fraud exposure based uponfinancialmethods, auditing techniques, and industry best practices used to mitigatefinancialrisk.
Provide at least four reliable, relevant, peer-reviewed references, published within the last five years that support the papers claims.
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