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Research the elements of an effective fraud policy

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Reference no: EM132448712 , Length: 3

Since you did so well on the SEC's tasks, they recommended your services to a company in need of a fraud risk assessment.

  • The company, B.M. Madyson Plastics, Inc., is a mid-sized, regional manufacturing firm. The company is seeking your recommendations for fraud prevention strategies.
  • Use the Internet, Strayer databases, or your text to research the elements of an effective fraud policy.

Write a two to three (2-3) page paper in which you:

  1. Outline the elements of fraud prevention plan that communicates the most effective elements of a fraud policy, indicating the rationale behind each element.
  2. Make specific recommendations to management that demonstrate how the elements you chose will provide effective fraud prevention.
  3. Use at least three (3) quality resources in this assignment.

Reference no: EM132448712

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