.WHAT WAS THE LEGAL STATUTES THAT WAS USED IN THIS CASE …. 1 answer below »

1. SUMMARY OF CASE.
2.WHAT WAS THE LEGAL STATUTES THAT WAS USED IN THIS CASE .
3 USE THE PREVENTION NOTES TO CREATE A PREVENTION PLAN
4.WHAT WOULD HAVE BEEN THE MOST EFFECTIVE IN THIS CASE. PREVENTION FRAUD RULES OR PROACTIVE FRAUD RULES
6 DESIGN 7 THAT RULES WOULD HAVE CAUGHT THIS FRAUD SUPPOSE THEY HAD ONE .
7 PLAGIARISM REPORT.
8. 6 PAGES INCLUDING REFERENCE PAGES.
PREVENTION RULES HAVE BEEN ATTACHED .
RED FLAGS ATTACHED.
CREDIT CARD FRAUD PREVENTION RULES CHECK LIST ATTACHED ATTACHED.
USE THIS NOTES TO ANSWER THIS QUESTION .
All the rules and notes are from PETER D ,GOLDMAN ON FINANCIAL SERVICES ANTI FRAUD RISK AND CONTROL WORK BOOK,.