Case Analysis

CASE INFORMATION:

Review Chapter 6 Case 1 as the basis for your research

 ANALYSIS REQUIREMENTS:

Based on your readings, current literature,  and the Fraud Examiners Manual analyze the case and include the following in your discussion (you are not simpling answering the questions in the text) Use the template provided   Week 3 Case Template.docx

 :

· When performing this investigation, what type of covert operations (as defined in the Fraud Examiner's Manual) would you use and how effective do you think they would be in this case?

· When performing this investigation, what type of data analysis tools (as defined in the Fraud Examiner's Manual) would you use to determine the true amount of the loss and why? Be sure to provide a detailed example.

· What "red flags" were apparent in this case?

 WRITING REQUIREMENTS:

·     3 pages total (not including title page, abstract or reference page)

·          Proper APA format

·      Minimum of 3 scholarly sources not including your textbook