WEEK 10 ASSIGNMENT 4 ACCOUNTING 571

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For this assignment, use the Internet or Strayer databases to research and identify an organization that was a victim of asset misappropriation.

Write a five to six (5-6) page paper in which you:

• Based on your research, evaluate the type of asset misappropriations that occurred at the organization, and assess the factors that contributed to the misappropriation. Give your opinion on whether poor management or lack of management played a role in the asset misappropriation. Provide support for your rationale.

• Evaluate the legal mechanisms that could have been used to recover assets through the civil and criminal justice systems. Assess whether the civil and criminal justice systems did an effective job in recovering the organization’s assets. Provide support for your rationale.

WEEK 7 ASSIGNMENT 3 ACCOUNTING 571

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Using the Internet or Strayer databases, identify and research a company with an employee(s) who was involved in corporate fraud. Coordinate an investigation, identify various types of surveillance and covert operations, identify red flags, and recommend a fraud prevention plan.

Write a four to five (4-5) page paper in which you:

• Based on your research, assume that you are fraud investigator assigned to coordinate an investigation of the fraudster. Determine how you would implement this investigation without the fraudster’s knowledge. Provide support for your rationale.

• Assuming you are the fraud investigator on this case, assess what types of surveillance and / or covert operations you would use to collect evidence related to the fraud. Analyze technological options for investigating fraud, indicating what you believe to be the most effective option. Provide support for your rationale.

WEEK 4 ASSIGNMENT 2 ACCOUNTING 571

WEEK 4 ASSIGNMENT 2 ACC 571 Follow this link to get this complete tutorial:

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Cyber crimes and Computer Security Systems

With the advent of computers, cyber crime and Internet frauds are increasing in frequency and in size. The trend is likely to continue. Cyber crimes are described as activities in which a computer or network of computers are an integral part of a crime.

For this assignment, research the Internet or Strayer databases and identify an organization that was a victim of cyber crime.

Write a four to five (4-5) page paper in which you:

1. Based on your research, identify and assess the fraud that occurred in the organization, as well as the impact that the fraud had on the corporation’s investors and creditors.
2. Suggest how a financial forensic investigation could have detected fraud in the organization that you researched. Consider the risk factors, the elements of fraud, and the analysis of competing hypotheses.
3. Asses the economic losses that occurred at the organization you researched and recommend a plan of action for the company to restore any economic losses.

WEEK 2 ASSIGNMENT 1 ACCOUNTING 571

WEEK 2 ASSIGNMENT 1 ACC 571 

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Corporate Fraud and Schemes

Identify an organization that was involved in corporate fraud. Explain how fraud can be detected and evaluate the importance of teamwork and leadership in a fraud investigation.

For this assignment, research the Internet or Strayer databases and identify an organization that was involved in corporate fraud.

Write a three to four (3-4) page paper in which you:

• Based on your research, identify and assess the fraud that occurred in the organization and the impact it has had on the corporation’s investors and creditors. Provide support for your rationale.

• Suggest how a financial forensic investigation could have detected fraud in the organization that you researched. Consider the risk factors, the elements of fraud, and the analysis of competing hypotheses.