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In this assignment, you will demonstrate your mastery of the following course outcomes:  Evaluate the impact of fraud detection on an organization  Evaluate internal controls for their role in maintaining the reliability of financial reporting, compliance with regulations, and operating efficiency  Examine how financial statement fraud schemes are carried out for informing detection and prevention methods  Assess risk indicators for determining the occurrence of fraud in an organization  Apply appropriate analytical, nonfinancial, and other fraud detection procedures for preparing recommendations to stakeholders.

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