The following Course Outcome is assessed in this assignment:
AC555-2: Recommend techniques for the prevention and detection of financial and occupational fraud.
Present a recent example of fraud with cash larceny, skimming, or lapping. Be sure to address all of the following checklist items in your paper:
Checklist:
Summarize the facts of the case in your own words, and provide an APA citation as to where you found the case.
Explain why the case is an example of larceny, skimming, or lapping.
Explain when and where the fraud was committed.
Determine who committed the fraud.
Explain what was taken and its value.
Determine how it was stolen.
Assess why the perpetrator committed the crime.
Recommend five techniques that could have been implemented to detect the fraud.
Recommend five prevention methods that could have helped deter the fraud.
The current event paper should be a minimum of 3–5 pages, double-spaced. The minimum length does not include the cover page and the reference page. Check for correct spelling, grammar, punctuation, mechanics, and usage. Citations should use the 7th edition APA style.
Make sure your document includes:
Your name
Date
Course name and section number
Unit number
Assignment name
Page numbers
Respond using the 7th edition APA format incorporating scholarly resources and citations.
Check your spelling, punctuation, and grammar are correct.
Submit a Microsoft® Word® document using double spacing, 12-point Times New Roman or Arial font, one-inch margins, APA in-text citations, and an APA reference list. Page length requirements: 3–5 double-spaced pages, not counting the title page, appendices, and reference list page.
