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ACC 571 Week 7 Assignment 3 Fraud Schemes and Fraud Investigations Due Week 7 and worth 280 points Using the Internet or Strayer databases, identify and research a company with an empl oyee(s) who was involved in corporate fraud. Coordinate an investigation, identify var ious types of surveillance and covert operations, identify red flags, and recommend a f raud prevention plan. Write a four to five (4-5) page paper in which you: Based on your research, assume that you are fraud investigator assigned to coordinate an investigation of the fraudster. Determine how you would implement this investigati on without the fraudster’s knowledge. Provide support for your rationale. Assuming you are the fraud investigator on this case, assess what types of surveillance and / or covert operations you would use to collect evidence related to the fraud. Anal yze technological options for investigating fraud, indicating what you believe to be the most effective option. Provide support for your rationale. During the investigation, assess the most significant red flags which would have been an indication of possible fraud needing corrective action by management. Based on your research, suggest key practices the fraud investigator could have used i n conducting interviews with the fraudster and the company’s employees. Assess the v arious interviews and interrogation questions available to you, and select the type of in terview and interrogation questions that would have been most appropriate for this inv estigation. Provide support for your rationale. Recommend a fraud prevention plan for this organization. Determine the positive or n egative consequences that this fraud prevention plan might have on employees’ moral e and the public perception of the organization. Provide support for your rationale. Use at least four (4) quality resources in this assignment.

Acc 571 week 7 assignment 3 fraud schemes and fraud investigations  
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