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ASSIGNMENT IS DUE NO LATER THAN:

FEBRUARY 22, 2019 – BY 6:00PM EDT / 18:00 HRS. EDT

Paper to be written in APA Format – work MUST be CITED in paper and properly cited if from a textbook – WITH page number(s).

ALL CITATIONS MUST BE CITED IN THE WORK PRODUCT AND INCLUDE THE WEB ADDRESS, i.e., WWW.XXXXX.COM – etc.

DO NOT PLACE WORK INSIDE A BOARDER, USE A FANCY COVER PAGE or USE A REFERENCE TEMPLATE FOR CITATIONS

CHECK SPELLING and GRAMMAR.

Work MUST be ORIGINAL and PLAGIARISM FREE

NOTE: PAPER WILL BE RUN THROUGH TURNITIN, GRAMMARLY, AND SAFE ASSIGN.

A TURNITIN REPORT MUST BE ATTACHED.

 

Assignment_Fraud Prevention and Detection Plan

Due February 22, 2019 – 18:00 HRS / 6:00pm EDT

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Scenario – You went back to your corporate controllership position with Dingwow Inc. Senior Management has assigned you as the team lead to develop a fraud prevention and detection plan for the company.

 

Use the Internet,to research the key elements of a fraud prevention and detection program, and prepare a plan.

 

Write an eight to nine (8 – 9) page paper in which you:

 

  1. Evaluate the key elements that should be included in the plan, including a justification as to how the element is likely to protect corporate assets and minimize risk based on your research.

 

  1. Create an argument to be presented to the senior leadership in support of a fraud prevention and detection plan, indicating the consequences of failure to implement the plan. Provide support for your argument.

 

  1. Create an approach to identify the roles and responsibilities of key personnel in the organization, indicating the significance of each role in the fraud prevention and detection equation. Provide support for your rationale.

 

  1. Compare the roles of management, internal auditors, external auditors, governing bodies, and the board of directors, and assess how each can contribute to your fraud prevention and detection plan.

 

  1. Evaluate the tools that you would propose to use to make your plan more effective in mitigating or eliminating fraud and how you would justify the risk / reward ratio of each tool recommended.

 

  1. Prepare a fraud prevention and detection plan based on your findings, indicating how you would communicate the plan to employees throughout the organization.

 

  1. Predict the future occurrences of corporate fraud and the likelihood that it will be detected by regulatory agencies based on your research. Provide support for your rationale.

 

  1. Use at least five (5) 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 1” margins on all sides; citations and references must follow APA

 

  • The cover page containing the title of the assignment, and the reference page are NOT included in the required assignment page length.

 

The specific course learning outcomes associated with this assignment are:

 

  • Create an approach to implementing a fraud detection plan.

 

  • Research and analyze the impact of fraud on financial reporting within a corporation.

 

  • Examine the role that corporate governance plays in preventing and detecting fraud.

 

  • Research and analyze the impact of fraud prevention and detection using forensic accounting practices.

 

  • Create strategies for communicating the prevention and detection of fraud.

 

  • Use technology and information resources to research issues in fraud prevention and detection.

 

  • Write clearly and concisely about fraud prevention and detection using proper writing mechanics.

 

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