Overview
After reading the Peregrine Case and this module's textbook readings, identify the fraud risk factors present in the case study you chose for your final project. To do this, integrate the fraud triangle and fraud risk assessment into your post. Provide support for your answers. In response to your peers, do you agree with the fraud factors they identified? Consider how you might examine/verify cash balances. Are there certain risks associated with this type of examination? How might this impact the investigation?