Digital Fraud: In a financial fraud case, city employees in Brooklyn, New York, accessed digital databases to defraud the city of $20 million. Several employees, in collusion erased or reduced $13 million in property taxes and $7million in accrued interest that taxpayers owed. In exchange for this service, the taxpayers paid the employees involved bribes of 10 to 30 percent of their bills.Required: Discuss the control techniques that could prevent or detect this fraud.
How Brooklyn can detect and prevent Financial fraud.IntroductionTax evasion, fraud as well as money laundering is today one of the most complicated criminalactivities that are causing…
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