For WizardKim-CS

CASE INFORMATION:

Review Fraudsters are exploiting blockchains and digital currencies as published in the May/June 2020 issue of the Fraud Magazine

 at   https://www.fraud-magazine.com/article.aspx?id=4295010599

 ANALYSIS REQUIREMENTS:

Based on your readings, literature, and/or the Fraud Examiners Manual analyze the case and include the following in your discussion:

•Using the Keiser University library/Westlaw or other Online source find a similar article or case to the assigned artilce above.  You will be comparing  and contrasting the schemes. What type of financial transaction and fraud schemes took place in these cases?

•What do you think was the role of both the internal and external auditor in preventing fraud of this kind in these situations?

• Do you think should have been done to prevent or deter this type of fraud in these situations?

 WRITING REQUIREMENTS:

• 2-5 pages (not including title page, abstract, or reference page)

• APA format

•Minimum of 3 scholarly sources (not including the textbook)