PART 1
1. Imagine your intent is to make as much money as you can by committing fraud. Explain how you would commit this fraud using detailed examples and how much money you would expect to gain from your scheme. Remember your goal is to make as much money as possible while trying not to get caught so be creative.
Provide details on the type of organization where you plan to commit the fraud it could be an existing company (if you use the company you work for please change the name) or it could be a new company you decide to start
Provide a visual representation (such as a flowchart) of how the fraud would be committed as an overview and if you were presenting the scheme to a jury with little to no fraud experience
Identify how this type of fraud is classified (billing, cyber, etc) and how exactly you would commit the fraud.
6 scholarly sources