Go to (Links to an external site.). Click Newsroom > Videos. Locate and watch videos on fraud and abuse. Be sure to note the title of the videos you watch. On that same website, locate and watch videos on the work of the Inspector General’s Office. Be sure to note the title of the videos […]
Tag Archives: fraud
Identify and outline the details of a fraud, which has been committed in a real life company (apart from Enron and Worldcom).
Topic: Identify and outline the details of a fraud, which has been committed in a real life company (apart from Enron and Worldcom).
Discuss the implications of the selected component or control area. How does this relate to the types of fraud you have studied, such as larceny? How do the controls you selected build a better culture in an organization?
This assignment grants access to the recent publication of the Committee of Sponsoring Organizations of the Treadway Commission (COSO). The COSO Framework for Internal Control is the most recent guidance helpful to organizational leaders seeking to develop and implement good systems of internal control. Access information will be provided, it might be necessary to copy […]
What elements of the fraud triangle were present in that situation?
You may have heard of the accounting and fraud scandals that flooded the news in the early 2000s. Many of these scandals are examples of large-scale fraud. Fraud can happen to individuals or organizations of any size. Think of a personal or professional situation where you were either involved in or heard about fraudulent activity. […]
Explain did the perpetrators of this act of fraud and thievery commit moral wrongdoing? Is it morally justifiable to steal from corporations and fund life-saving research for the betterment of society? Of children?
In November of 1995, a McDonald’s game piece worth $1 million showed up in the mail at St. Jude’s Children’s Hospital in Memphis, Tennessee. St. Jude’s Hospital is an organization whose mission is to find cures for dying children. McDonald’s generously waived the rules that only the winner could claim the winnings, and paid St. […]
What elements of the fraud triangle were present in that situation? How could the fraud have been prevented?
Assignment Details You may have heard of the accounting and fraud scandals that flooded the news in the early 2000s. Many of these scandals are examples of large-scale fraud. Fraud can happen to individuals or organizations of any size. Think of a personal or professional situation where you were either involved in or heard about […]
How do remedies in fraud actions attempt to address fairness, and how are they successful—or not successful—in this respect?
Paper details: Consider the different scenarios for fraud liability, including an individual, a business, or an employee committing fraud on behalf of an unknowing business. Finally, address the remedies available in such fraud actions. How do remedies in fraud actions attempt to address fairness, and how are they successful—or not successful—in this respect? In answering […]
What choices were/are available and what were/are the costs or trade-offs
Write 2 – 4 paragraphs about the relevance to the industry of fraud. This is where you analyze the article. Consider the following: An identification of the key issues posed by the article or case A list of applicable stakeholders and their rights and obligations What choices were/are available and what were/are the costs or […]
