Strengthening Internal Controls to Deter Fraud and Financial Transaction Errors

This discussion topic requires you to analyze internal controls to deter fraud or other financial transaction errors
Locate the Podcast titled “Schemes, Scams & Swindlers – Internal Fraud and Embezzlement in Financial Institutions” on the YouTube website at Schemes, Scams & Swindlers – Internal Fraud & Embezzlement in Financial Institutions | FORVIS https://www.forvis.com/webinar/2017/11/schemes-scams-swindlers-internal-fraud-embezzlement-in-financial-institutions
Post a description of any of the fraud events discussed in the video. It is long (59mins) so just select the key information discussed without having to watch the whole video.. Describe the preventive measures institutions could have used to deter these schemes. Do you agree these measures would have been effective? Why or why not?