Fraud Case Presentation: Rita Crundwell and Financial Fraud
Your presentation should be no more than about 7-8 slides long, plus a list of references on the last slide. I expect you to be able to narrate the case, not read verbatim from the slides. After all, you would not read a real elevator pitch. Your presentation should be reasonable in length but should not last more than about […]
Fraud examination-Nathan Mueller from ING Stole $8.5 Million
Please answer these 2 questions in essay form. 1. Fraud Triangle-how do all 3 categories apply 2. Internal Controls/Governance a. what internal controls and/or governance practices where not in place and/or what controls failed and how did they fail (designed but not operational) b. How could it have been prevented? c. What has to change […]
White Collar Crimes: Mortgage Fraud
This assignment can be considered as a brief proposal used to describe your research questions, objectives, literature review and discussions. The project will be prepared in a substantive area of your choice, and must have a theme related directly to a comparative study of crime, criminal justice, or a foreign nation. In this assignment, you […]
How Accounting Systems can be affected by computer fraud
One report on current events will be required using articles from professional journals or business periodicals. The articles should relate to a topic covered in your chapter readings and have been published within 2015-2019. Consult with the instructor if you are uncertain about the acceptability of the article. Please Include your references. You should prepare […]
