ACC 571 WEEK 2 ASSIGNMENT 1
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Corporate Fraud and Schemes
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:
- 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.
- 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.
- Evaluate how teamwork and leadership is an effective
tool for financial forensic investigations. Provide support for your
evaluation.
- 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.
- 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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