Fraud Investigations and Red Flags|Law

    Fraud Investigations and Red Flags|Law

    Red flags are a key component in developing an effective anti-fraud program for a company. In this activity, you will assume the role of a fraud investigator who has been asked to consult on a recent white-collar crime.

    Conduct research using the internet and/or the CSU-Global library and locate a company that was recently involved in a white-collar crime. This could be a case of financial statement fraud, embezzlement or something similar. You have been asked by this company to develop a presentation for its executives that showcases what red flags were present and how addressing them could have helped prevent the crime that was committed.

    In your 6-slide PowerPoint presentation, you must support your claims with at least two references in addition to your textbook. Your submission must be formatted according to CSU-Global Guide to Writing and APA Requirements. The CSU-Global Library is a good place to search for references.

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