Class,
After reviewing the “cases” assigned, the only thing that any of you can do here is provide a summary of the case (on one page) and provide recommendations of how to avoid these situations in the future (on the other page).
One more bit of information about the cases. When the instructions make mention of alternate sources, or when you offer ways in which to deter the fraud being committed, you will want to use additional sources as they provide support for why you are offering the deterrence steps, thereby increasing the level of detail in your response. When I make mention of your opinions, I am referring to the remedies you have offered as they are your opinions that are also supported by prior research.