Forensic Investigations Regulations

Posted: December 10th, 2013

Use the library and credible Internet materials to gather information about the retail supermarket called Kroger’s.

•Based on your company’s operations, download and complete the Risk Assessment Checklist.
?Indicate the reasons for your responses in the “Comments” area.
?Complete all sections as completely as possible.
?If you did not find information for any section, please indicate so.
•Based on your risk assessment, recommend fraud prevention measures for the company.