ACC 571 Week 2 Assignment 1 - Corporate Fraud Schemes

ACC 571 Week 2 Assignment 1 - Corporate Fraud 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.
1.
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.
2.
Evaluate how teamwork and leadership is an effective tool for financial forensic investigations. Provide
support for your evaluation.
3.
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.
4.
Use at least three (3) quality resources in this assignment. Note: Wikipedia and similar Websites do not
qualify as quality resources.


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