Posted: July 5th, 2022

The financial reporting structures of companies and governments are being designed to tighten the security of information and access to data

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The financial reporting structures of companies and governments are being designed to tighten the security of information and access to data. Due to the massive shift of compliance and regulatory requirements, recognizing the behaviors of crucial personnel is part of assessing and detecting areas of high-risk exposure in all areas of the entity. As a CPA, you have been hired to evaluate the control procedures and risks at Hawk Bank. As part of your due diligence, you are researching the banking industry, specifically looking for prior history of fraud in the banking industry. Using the Internet research at least two instances of recent bank fraud.
Discuss at least two instances of recent bank fraud.
Explain who was involved in the fraud, how the fraud was perpetrated and discovered, identify the stakeholders, and discuss the impact of the fraud on those stakeholders.
Be sure to respond to at least two of your classmates’ posts.
Can not use Wikipedia or Investopia or any site simular.

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