accountingpaperhelp.com logo

Our Services

Get 15% Discount on your First Order

Instructions: Due  Sun 05/19   You have just been hired by a company to investigate a possible fraud case which has been narrowed down to travel

Instructions: Due  Sun 05/19

 

You have just been hired by a company to investigate a possible fraud case which has been narrowed down to travel expenses.. Use the following case

Analysis Requirements:

Based on peer reviewed literature and the Fraud Examiners Manual use the template provided and include the following in your discussion based on the case you have found:

· Discuss and provide specific examples of the legal and ethical standards relating to this type of fraud

· Using the 
Fraud Theory Approach outlined in your Fraud Examiners Manual, analyze how you would have used this approach in this case and why

· Discuss and provide specific examples of how evidence was collected in this case and discuss if you think this was appropriate, why or why not. If you would have collected the evidence in a different manner or from a different source explain what you would have done and why as it specifically relates to this case.

· Identify and provide specific examples of the application of the laws that preserve the rights of individuals suspected of committing the fraud, the laws that govern civil and criminal prosecutions and admittance of evidence.

· Compare and contrast the laws, providing specific examples, that govern civil and criminal prosecutions of fraud suspects in these types of cases.

Writing/Presentation Requirements:

· The body 
Part 1 should be at least 4 pages (including cover page, abstract or references) but not more than 6 pages including any exhibits using the template provided

· This research paper require a minimum of 

four
 references: academic journals, professional journals, laws and regulations, and/or appropriate authoritative references identified by the instructor. One of your sources can be the case you identified and WestLaw

· Be sure to relate all of the topics above back to specific examples in the case you selected

· All research papers are submitted in APA format for sources and citations

Share This Post

Email
WhatsApp
Facebook
Twitter
LinkedIn
Pinterest
Reddit

Order a Similar Paper and get 15% Discount on your First Order

Related Questions

Using the company : University Of Miami (UHealth) Reflect on these points using Porter’s Generic Strategies Framework to guide your thoughts. Porter’s

Using the company : University Of Miami (UHealth) Reflect on these points using Porter’s Generic Strategies Framework to guide your thoughts. Porter’s framework consists of three main strategies: Cost Leadership, Differentiation, and Focus. How do these strategies apply to your company’s Internet activities? What additional strategic opportunities could be explored?

Week 1: Case: Exception or No Exception Insurance case.pdf

Week 1: Case: Exception or No Exception Insurance case.pdf Exception or No Exception? In this discussion we will prepare by reviewing the “Exception or no Exception” Case.  This case involves the cultural dimension of rules (universalism) versus relationships (particularism). Once you have reviewed this case, write an essay that responding