Proactive Method of Fraud Detection

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Week 5 Paper Comparing the Impact

 

INDIVIDUAL ASSIGNMENT

 

Write a 600-800 word memo to your accounting committee on fraud detection discussing the 6 steps of the Proactive Method of Fraud Detection found in figure 6.1 of Chapter 6.  Include methods to gather information about a business, questions that should be asked, and examples of fraud symptoms. 

 

Please use a memo format for this assignment and reference the Proactive Method of Fraud Detection from your textbook.

 

 

Grading: 

 

Week 5 Memo

 

Score

Introduction:  What is the paper about? Why is it important?

 

1 pt.

 

Body

  • Define  and discuss the six steps of the Proactive Method of Fraud Detection.
  • Include methods to gather information about a business, questions that should be asked, and examples of fraud symptoms.

5 pts.

 

Conclusion

What is the take away message?  What did we learn?

 

1 pt.

 

Formatting:  Memo header, page numbers, spacing, font size, reference, 600 words

3 pts.

 

TOTAL

10 pts.

 

 

 

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