Homework: Fraud Examination
For this homework, you will analyze a company's internal control environment for fraudulent activity. You will select an organization from the list below and analyze the organization for fraud by researching the organization using credible sources from the university library.
Your analysis should identify any red flags and internal control deficiencies associated with each case of fraud. Contemplate how the fraud may have occurred. In addition, the analysis should include recommendations on how to correct the deficiencies to prevent the fraud from happening in the future.
Prepare a presentation (audio and visual) of your findings to the company's audit committee.
The following are the organizations that you can choose from for this homework:
1) McKesson & Robbins
2) The Great Salad Oil Swindle
3) Equity Funding
4) Cendant Corporation
5) ZZZZ Best
6) Sunbeam Corporation
7) Nortel
8) Qwest and Global Crossing
For the presentation, create a PowerPoint presentation with voiceover. The voiceover will be the narrative that you would present to the audit committee.
Format your homework according to the following formatting requirements:
(1) The answer should be typed, double spaced, using Times New Roman font (size 12), with one-inch margins on all sides.
(2) The response also includes a cover page containing the title of the homework, the student's name, the course title, and the date. The cover page is not included in the required page length.
(3) Also include a reference page. The Citations and references should follow APA format. The reference page is not included in the required page length.