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Assignment 1: Corporate Fraud Schemes
Due Week 2 and worth
240 points
Identify an
organization that was involved in corporate fraud. Explain how fraud can be
detected and evaluate the importance of teamwork and leadership in a fraud
investigation.
For this assignment,
research the Internet or Strayer databases and identify an organization that
was involved in corporate fraud.
Write a three to four
(3-4) page paper in which you:
1.
Based on your
research, identify and assess the fraud that occurred in the organization and
the impact it has had on the corporation’s investors and creditors. Provide
support for your rationale.
2.
Suggest how a
financial forensic investigation could have detected fraud in the organization
that you researched. Consider the risk factors, the elements of fraud, and the
analysis of competing hypotheses.
3.
Evaluate how teamwork
and leadership is an effective tool for financial forensic investigations. Provide
support for your evaluation.
4.
Assess the role of
research in fraud examinations and financial forensics professions. Give your
opinion on whether or not fraud examinations and financial forensics
professions can have long-term success without continuous research in the
field. Provide support for your rationale.
5.
Use at least three (3)
quality resources in this assignment. Note: Wikipedia and similar Websites do
not qualify as quality resources.
Your assignment must
follow these formatting requirements:
·
Be typed, double
spaced, using Times New Roman font (size 12), with one-inch margins on all
sides; citations and references must follow APA or school-specific format.
Check with your professor for any additional instructions.
·
Include a cover page
containing the title of the assignment, the student’s name, the professor’s
name, the course title, and the date. The cover page and the reference page are
not included in the required assignment page length.
The specific course
learning outcomes associated with this assignment are:
·
Examine the basic
concepts related to fraud, including environment, impact, and the methodologies
related to fraud examination.
·
Use technology and
information resources to research issues in forensic accounting.
·
Write clearly and concisely
about forensic accounting issues using proper writing mechanics.
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