Fraud Prevention and Detection Policy

ACC578_Assign 1_Fraud Prevention and Detection Policy

Due January 0

4

, 2019 by 18:00 hrs

/

6:00pm EST

Scenario

-

You are a senior accountant at a new start

-

up information technology

company known as Dingwow Inc.

You have just recently

been hired

,

and

the company

has charged you with recommending a fraud policy.

Use the Internet, to research the elements of an effective fraud policy.

Write a

two

to

three

(

2

-

3

) page paper in which you:

1.

Construct a letter to the senior leaders of a publicly traded company that

communicates the most effective elements of a fraud policy, indicating the

rationale behind each

element

.

2.

Make specific recommendations to management that demonstrate how those

ele

ments you chose will provide effective fraud prevention.

3.

Use at least

three

(

3

) quality resources in this assignment.

NOTE:

Wikipedia and similar Websites do

NOT

qualify as quality resources

.

The a

ssignment

must follow these formatting requirements:

·

Be typed,

double

-

spaced

, using Times New Roman font (size 12), with 1”

margins on all sides; citations and references must follow APA

format

·

Include a cover page

,

and

the reference page

is

NOT

included

in the required

assignment page length.

The specific

course learning outcomes associated with this assignment are:

·

Analyze the fraud prevention and detection process within organizations.

·

Use technology and information resources to research issues in fraud prevention

and detection.

·

Write clearly and conc

isely about fraud prevention and detection using proper

writing mechanics.

ACC578_Assign 1_Fraud Prevention and Detection Policy

Due January 04, 2019 by 18:00 hrs / 6:00pm EST

Scenario - You are a senior accountant at a new start-up information technology

company known as Dingwow Inc. You have just recently been hired, and the company

has charged you with recommending a fraud policy.

Use the Internet, to research the elements of an effective fraud policy.

Write a two to three (2-3) page paper in which you:

1. Construct a letter to the senior leaders of a publicly traded company that

communicates the most effective elements of a fraud policy, indicating the

rationale behind each element.

2. Make specific recommendations to management that demonstrate how those

elements you chose will provide effective fraud prevention.

3. Use at least three (3) quality resources in this assignment.

NOTE: Wikipedia and similar Websites do NOT qualify as quality resources.

The assignment must follow these formatting requirements:

 Be typed, double-spaced, using Times New Roman font (size 12), with 1”

margins on all sides; citations and references must follow APA format

 Include a cover page, and the reference page is NOT included in the required

assignment page length.

The specific course learning outcomes associated with this assignment are:

 Analyze the fraud prevention and detection process within organizations.

 Use technology and information resources to research issues in fraud prevention

and detection.

 Write clearly and concisely about fraud prevention and detection using proper

writing mechanics.