"Data Analysis and Fraud Investigation" Please respond to the following:
• Imagine that you have been hired as a fraud examiner to review the risk of fraud at a major retailer. Analyze the data analysis tools available to you and propose a plan for which tools you will use. Provide a rationale for your plan.
"Audit Objectives and Computer Analysis" Please respond to the following:
• You have been tasked by your audit manager to develop an audit plan of a major bank. Propose the key elements of your audit plan and the end result you expect from implementing the audit. Justify the key elements you chose for the plan.
• From the e-Activity, analyze the systems the company used and propose a computer analysis plan that would have detected the fraud. Support your analysis with examples.
NOTE: THREE DIFFERENT ANSWER POSTED FOR THE QUESTION CHOOSE ONE
Imagine that you have been