Safeguards to fraudulent activities


Project description:

You have been tasked by the CEO to present to staff and the other senior staff the potential areas for fraudulent activities and the inherent risk involved. From ghost vendors and ghost employees that involve using accounting records to other instances of fraudulent behavior, explain how these practices might be avoided. Compare and contrast common fraudulent activities in for-profit and not-for-profit organizations. After evaluating these high risk areas within an organization, recommend safeguards to fraudulent activities and provide examples to justify your solutions.

Incorporate appropriate animations, transitions, and graphics as well as “speaker notes” for each slide. The speaker notes may be comprised of brief paragraphs or bulleted lists.

Support your presentation with at least five (5) scholarly resources. In addition to these specified resources, other appropriate scholarly resources may be included.

Length: 10 slides (with a separate reference slide)

Notes Length: 200-350 words for each slide

Be sure to include citations for quotations and paraphrases with references in APA format and style where appropriate. Save the file as PPT with the correct course code information.

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Other Subject: Safeguards to fraudulent activities
Reference No:- TGS01432265

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