C-W4

Due Friday – 09/22

Stokel-Walker, C. HP wins huge fraud case against autonomy’s Mike Lynch.  Wired. Retrieved from https://www.wired.com/story/mike-lynch-autonomy-extradition/ This can also be found on the ACFE.com home page under Fraud Headlines.

Analysis Requirements:

· Based on your readings, current literature, and the Fraud Examiners Manual analyze the case and respond to the requirements.

· Discuss how the fraud case could be deterred, identified and corrected using current techniques and components of a fraud investigation.

· Discuss how the fraud case regarding evidence should be handled using specific procedures including ethical standards in a fraud investigation.

· Support your responses with cites to a minimum of 3 peer-reviewed publications.

Writing Requirements:

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

Proper APA format and be sure your policies and procedures are in a format that could be placed in an employee handbook.  This can be embedded in the document or as an exhibit)

Minimum of 3 scholarly sources not including the textbook