Assume you have been hired as a fraud examiner to investigate the situation described in the Fact Pattern.
Deliverable 1: Vulnerability Chart
Create a vulnerability chart based on the Fact Pattern.
Click on Developing a Vulnerability Chart at the bottom of the page to download instructions on developing a vulnerability chart and a sample vulnerability chart (attached)
Click on Vulnerability Chart Template at the bottom of the page to download a blank vulnerability chart that can serve as a template to create the vulnerability chart for this assignment, which should be pasted into the same document as Deliverable 2, the memorandum (attached)
Deliverable 2: Memorandum
Prepare a memorandum addressing the following:
For best organization practices, you should have a clear section in your memorandum that corresponds to each of the required components listed above (i.e., Part 1 would discuss item 1, types of fraud and impact of those frauds).
Adhere to the following standards:
Support your interpretation with evidence from at least four peer-reviewed journal articles, or other credible sources, other than the required reading articles.
Use critical thinking to complete the assignment. I will be attaching the examples and the case.
Required readings if needed
Chapters 15, 16, and 17 in Fraud Examination
Albrecht, W., Albrecht, C., Albrecht, C., & Zimbelman, M.(2015). Fraud examination. Mason, OH: South-Western Cengage Learning.
Andre, S., Pennington, A., & Smith, B. L. (2014). FRAUD EDUCATION: A MODULE-BASED APPROACH FOR ALL BUSINESS MAJORS. Business Education & Accreditation, 6(1), 81-94.
SPERDEA, N. M., ENESCU, M., & ENESCU, M. (2011). CHALLENGES OF MANAGING E-COMMERCE. Economics, Management & Financial Markets, 6(2), 194-199.
Hi there! Click one of our representatives below and we will get back to you as soon as possible.