Submit your hypothesis development and investigation plan for your company. Consider potential frauds and perpetrators in your company, how the fraud could be investigated, regulatory issues, and any other fraud risk inquiries required. Once you have developed your fraud hypothesis, propose an investigation plan. Describe the process of how you would investigate the potential fraud and all of the factors that must be considered for carrying out the investigation. Include all critical elements in Sections III and IV as listed in the Final Project Document.
For additional details, please refer to the Final Project Document and the Milestone Three Guidelines and Rubric document.
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