Regulations: Corporate Fraud Case Findings
·         The writer is encouraged to use his own words.
·         The writer must apply APA style guidelines.
·         Support your submission with  at least four scholarly, peer-reviewed journal articles.
·         Write 3 pages in length, excluding the title page, abstract and required reference page, which are never a part of the minimum content requirements.

Corporate Fraud Case Findings

Identify a case of corporate fraud by finding a current event or by researching historical cases. After finding a case, complete the following in your initial discussion post: Corporate Fraud Case Findings

  • Briefly summarize the case, including what happened, who was involved, and what damages were incurred.
  • Note how the fraud was detected and discuss any red flags that appeared prior to detection.
  • Could an accounting and finance system have helped deter this fraud? If yes, how? If no, why not?
  • Are there any specific business policies and procedures that could have been in place that would have prevented the fraud from occurring? Explain. Corporate Fraud Case Findings

 

Regulations:
·         The writer is encouraged to use his own words.
·         The writer must apply APA style guidelines.
·         Support your submission with  at least four scholarly, peer-reviewed journal articles.
·         Write 3 pages in length, excluding the title page, abstract and required reference page, which are never a part of the minimum content requirements.

Identify a case of corporate fraud by finding a current event or by researching historical cases. After finding a case, complete the following in your initial discussion post: Corporate Fraud Case Findings

  • Briefly summarize the case including what happened who was involved and what damages were incurred.,
  • Note how the fraud was detected and discuss any red flags that appeared prior to detection.,
  • Could an accounting and finance system have helped deter this fraud? If yes how? If no why not?,
  • Are there any specific business policies and procedures that could have been in place that would have prevented the fraud from occurring? Explain.

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