Project Assignment
Complete your research on your chosen company that has experienced fraudulent activity. Once your research is complete you will need to do the following:
Combine your work from previous modules, incorporating any instructor feedback and address the following in a paper on the company:
• Issue - What types of fraudulent activity occurred?
• Facts - Where did this activity take place? What was the scenario? Who was involved?
• Weaknesses - What were the weaknesses within the company's internal control structure that allowed for the fraud to occur?
• Outcome - What was the court decision in this case?
• Prevention/Detection - How would you have prevented and/or detected this fraud?
• Financial Impact - What was the total dollar value of loss due to the fraudulent activity?
• What are the ethical issues surrounding those involved in the fraudulent activity? How did the unethical behavior of those involved impact the organization?
Format your assignment 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 assignment, 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.