Complete your research on your chosen company that has experienced fraudulent activity. Once your research is complete you will need to do the following:
Combine your work from previous modules, incorporating any instructor feedback and address the following in a paper on the company:
- Issue – What types of fraudulent activity occurred?
- Facts – Where did this activity take place? What was the scenario? Who was involved?
- Weaknesses – What were the weaknesses within the company’s internal control structure that allowed for the fraud to occur?
- Outcome – What was the court decision in this case?
- Prevention/Detection – How would you have prevented and/or detected this fraud?
- Financial Impact – What was the total dollar value of loss due to the fraudulent activity?
- What are the ethical issues surrounding those involved in the fraudulent activity? How did the unethical behavior of those involved impact the organization?
- Please make sure that you are following APA format for the title page, in-text citations and the reference page. Your citations must be in APA format. Your paper must also demonstrate effective usage of English grammar and mechanics. Provide a full essay, including an introduction and conclusion paragraph.
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