-Search the internet and find a company who has committed fraud. Make sure that you select a company specific to your pathway. Make sure to cite at least two scholarly resources for your information (Do not use Wikipedia). In the subject line of your post, list the company name. (MY PATHWAY IS INFORMATION TECHNOLOGY)
-What fraudulent activity the company was involved in and the outcome…describe in detail what they did and how they got caught and the consequences.
-List and describe the four Control Procedures as discussed in the textbook.
-Based on the company’s fraudulent activities, discuss in sufficient detail which of the Control Procedure(s) you feel should have been in place to help the company avoid/prevent the fraudulent activity and discuss why you selected this Control Procedure over the others that were available.
-Discuss a time when you observed a fellow employee exhibit a habit that you felt could be fraudulent. What do you feel could have been done to prevent it.
-Examples of businesses in pathways could be:
AHCD: Dance, Theater, Film production, Social media, Graphics design or architecture business
Business: Accounting office, caterer, advertising firm, dry cleaner, restaurant, any business is acceptable
Education: K-12 tutoring, Child care, Charter schools
Health Sciences: Dr. or Dentist office, PT office, Hospital, Insurance co,
IMCT: Engineering Co., Aviation maintenance, Aviation distribution, Supply Chain Management
Public Safety: Law office, PI, Equipment providers for the industry
STEM: Engineering Co., Vet. Office, Computer Services co.
SGSHS: Psychology office, Non-profit agencies, Social Media
