Your final project will reflect cumulative learning from this course. You will apply the theories and concepts learned in a 12 to 15-page (not counting the title page, abstract, references, or appendices pages) Fraud Investigation Analysis Report, using proper APA formatting and writing style as indicated by the course facilitator. The entity you select must be a public company, non-profit, or governmental unit that experienced a major fraud violation within the past 5 to 10 years. the assignment will discuss the multi-million dollar embezzlement and fraud done by former CEO Bryan Sherbacow to Alder Fuels. The requirements for this paper include:
APA Title page.
APA Abstract.
Introduction and background information.
Cover the facts of the case.
Include one fraud theory that you feel applied to your case.
Discuss the fraud itself. How was it perpetrated? How was it detected? Who were the perpetrators?
What happened to the perpetrators? Where are they now?
Include at least one Jesuit value in your paper and discuss it.
Apply critical thinking skills for the analysis and discussion of your fraud case.
Use relevant primary (studies, journal articles, government websites) and secondary (textbooks, second accounts) research sources in proper APA format as indicated by the course facilitator.
Use proper APA headings throughout the paper. Use at least levels 1 and 2, or as indicated by the course facilitator.
Provide in-text citations for all work (both direct quotes and paraphrased information) not your own. Failure to provide proper attribution may result in a failing grade due to a violation of academic integrity, whether intentional or accidental.
Use at least 2 to 3 figures or tables within the body of your paper or at the end in the Appendix (after the References page) that you create. Use proper APA citations as indicated by the course facilitator.
Include your recommendations to mitigate this type of fraud. The recommendations you develop need to be clear, viable, and realistic. Demonstrate critical thinking skills. This is a major level 1 heading toward the end of the paper.
Provide a summary and conclusion.
Insert a page break for your references page so that it starts on a new page. Sort your sources in alphabetical order using proper APA formatting (double-spaced, “hanging indent”).
Source: https://www.justice.gov/opa/pr/founder-and-former-ceo-sustainable-fuel-company-pleads-guilty-multimillion-dollar
