10 to 12 slides outlining the various types of civil or criminal fraudulent activities, homework help

Prepare10 to 12 slides outlining the various types of civil or criminal fraudulent activities noted in the Crooked scenarios.Articulatethepotential for legal action based on these scenarios and/or whatadditional information or investigation is needed tocomplete thisassessment.Explainwhat potential controls could have been instituted to help mitigating the perpetuation of these potential frauds.