How management may best avoid that aspect of fraud

Assignment Help Other Subject
Reference no: EM131762803

Assignment

You are a Certified Fraud Examiner (CFE), and you have graduated from AIU. Since college four years ago, you have been working as a fraud investigator for a large retail company, and by now you, are considered to be an expert in fraud investigations. As a fraud investigation expert, you are preparing to give an educational presentation about management fraud at the annual Association of Certified Fraud Examiners (ACFE) conference, which will be held in Las Vegas. The public is becoming more aware that fraud is a serious problem. Recent financial scandals involving accounting schemes and Ponzi investment schemes have highlighted examples of significant frauds.Your goal is to make sure all levels of management understand the effects of fraud on themselves and the corporations that they represent. You must select a component that you feel is critical and prepare a PowerPoint presentation of 4-6 slides about 1 concept of management fraud. The goal is to provide an accurate and strong message that management fraud is destructive toward good business and should not be tolerated by corporations. Select 1 concept of management fraud that you feel is critical to a corporation's survival, and explain in your presentation how management may best avoid that aspect of fraud.

Details

Prepare a PowerPoint presentation of 4-6 slides. It should have bullet points within the slides that are supported by the notes in the note section below the slides. In addition to the content slides, there needs to be a title slide and a reference slide that shows the references that you used for the presentation in APA format.

Reference no: EM131762803

Questions Cloud

Describe the difference between race and ethnicity : Describe the difference between race and ethnicity? How would a conflict theorists view racial and ethnic inequalities in society?
Determine inflation hedge against increasing rates : Read the following letter from a magazine publisher: Dear Parent: Currently your Growing Child/Growing Parent subscription will expire with your 24-month issue.
Activities are part of project to be scheduled : The following activities are part of a project to be scheduled using CPM: ACTIVITY IMMEDIATE PREDECESSOR TIME
What is the purpose of a reasonability assignment matrix : Explain the process of preparation of the reasonability assignment matrix (RAM) document.
How management may best avoid that aspect of fraud : You are a Certified Fraud Examiner (CFE), and you have graduated from AIU. Explain in your presentation how management may best avoid that aspect of fraud.
Communication can impede effective leadership : Explain how barriers to communication can impede effective leadership.
Discuss hr planning and recruitment : This assessment requires you to identify and discuss HR planning and recruitment in a particular sector of the labour market - analyse a workplace case study
What are some of the common data security threats : What are some of the common data security threats? Describe one in greater detail and provide an example.
Seeing change from whose perspective : Change agents can better understand the effects of change by seeing change from whose perspective?

Reviews

Write a Review

Other Subject Questions & Answers

  Cross-cultural opportunities and conflicts in canada

Short Paper on Cross-cultural Opportunities and Conflicts in Canada.

  Sociology theory questions

Sociology are very fundamental in nature. Role strain and role constraint speak about the duties and responsibilities of the roles of people in society or in a group. A short theory about Darwin and Moths is also answered.

  A book review on unfaithful angels

This review will help the reader understand the social work profession through different concepts giving the glimpse of why the social work profession might have drifted away from its original purpose of serving the poor.

  Disorder paper: schizophrenia

Schizophrenia does not really have just one single cause. It is a possibility that this disorder could be inherited but not all doctors are sure.

  Individual assignment: two models handout and rubric

Individual Assignment : Two Models Handout and Rubric,    This paper will allow you to understand and evaluate two vastly different organizational models and to effectively communicate their differences.

  Developing strategic intent for toyota

The following report includes the description about the organization, its strategies, industry analysis in which it operates and its position in the industry.

  Gasoline powered passenger vehicles

In this study, we examine how gasoline price volatility and income of the consumers impacts consumer's demand for gasoline.

  An aspect of poverty in canada

Economics thesis undergrad 4th year paper to write. it should be about 22 pages in length, literature review, economic analysis and then data or cost benefit analysis.

  Ngn customer satisfaction qos indicator for 3g services

The paper aims to highlight the global trends in countries and regions where 3G has already been introduced and propose an implementation plan to the telecom operators of developing countries.

  Prepare a power point presentation

Prepare the power point presentation for the case: Santa Fe Independent School District

  Information literacy is important in this environment

Information literacy is critically important in this contemporary environment

  Associative property of multiplication

Write a definition for associative property of multiplication.

Free Assignment Quote

Assured A++ Grade

Get guaranteed satisfaction & time on delivery in every assignment order you paid with us! We ensure premium quality solution document along with free turntin report!

All rights reserved! Copyrights ©2019-2020 ExpertsMind IT Educational Pvt Ltd