Fraud Triangle
Maree29
Rubric.pdf
MAIN
CONTENT
T2 Topic 2: Fraud Prevention and Detection Sep 09, 2021 - Sep 15, 2021 Max Points: 140
Assessments
Topic 2 DQ 1
Resources
Fraud Triangle
https://lopes.idm.oclc…
Forensic Accounting and Fraud Examination
View Resource
Objectives:
1. Explain the principles of the fraud triangle. 2. Discuss fraud in the digital world. 3. Describe tools used in the fraud detection process.
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Read "Fraud Triangle," by Mohn, from Salem Press (2018).
Read Chapters 2, 8, and 13 in Forensic Accounting and Fraud Examination.
ACC -667
1
99+
T1
T2
T3
T4
LT
Fraud Triangle Assignment - Rubric
Diagram of Fraud Triangle and Explanation
27 points
Criteria Description
Diagram of Fraud Triangle and Explanation
5. Excellent 27 points
Diagram of the Fraud Triangle is present and properly labeled. Explanations of each component are expertly documented and show an advanced understanding of the topic.
4. Good 23.49 points
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Topic 2 DQ 1
Start Date
Sep 09, 2021 12:00 AM
Due Date
Sep 11, 2021 11:59 PM
Points
5 Status
Upcoming
Topic 2 DQ 2
Start Date
Sep 09, 2021 12:00 AM
Due Date
Sep 13, 2021 11:59 PM
Points
5 Status
Upcoming
GO TO DISCUSSION
Assessment Description
The fraud detection process involves different tools and methods. Describe a tool or method that is used in fraud detection. Explain why you believe this tool or method is the most beneficial. Comment on another classmate’s post who has a different perspective and offer your opinion in a respectful way.
GO TO DISCUSSION
Assessment Description
Fraud in the digital world is growing at a rapid pace. Discuss the term digital fraud/cybercrime and describe two types of digital fraud/cybercrime. How can a company protect itself from digital fraud? Discuss at least two internal controls that a
ACC -667
1
99+
T1
T2
T3
T4
Fraud Triangle Assignment - Rubric
Diagram of Fraud Triangle and Explanation
27 points
Criteria Description
Diagram of Fraud Triangle and Explanation
5. Excellent 27 points
Diagram of the Fraud Triangle is present and properly labeled. Explanations of each component are expertly documented and show an advanced understanding of the topic.
4. Good 23.49 points
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Fraud Triangle Assignment
Requires LopesWrite
Start Date
Sep 09, 2021 12:00 AM
Due Date
Sep 15, 2021 11:59 PM
Points
60 Rubric
View Rubric
Status
Upcoming
o d g ta aud? scuss at east t o te a co t o s t at a company could put in place to safeguard themselves. Try to identify internal controls that have not yet been posted by another student. In your responses, identify similarities and
differences between the information provided in your post and the post of your classmate.
SUBMIT ASSIGNMENT
Assessment Description
For this assignment, you are to construct a diagram of the Fraud Triangle and clearly label each component of the Fraud Triangle. For each of these three components, provide the following:
An explanation (two to three paragraphs) of each of the three components, specifically addressing how it could contribute to fraud.
For each component of the Fraud Triangle, provide the following:
List and briefly discuss internal controls for each of the three components that could help to reduce the impact of potential frauds related to that component of the Fraud Triangle.
ACC -667
1
99+
T1
T2
T3
T4
Fraud Triangle Assignment - Rubric
Diagram of Fraud Triangle and Explanation
27 points
Criteria Description
Diagram of Fraud Triangle and Explanation
5. Excellent 27 points
Diagram of the Fraud Triangle is present and properly labeled. Explanations of each component are expertly documented and show an advanced understanding of the topic.
4. Good 23.49 points
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Topic 2 Gleim Quiz
Start Date
Sep 09, 2021 12:00 AM
Due Date
Sep 15, 2021 11:59 PM
Points
50 Status
Upcoming
Note: This means that you will have a total of 24 internal controls documented. A few of the internal controls might be common to each component but please tailor them to the
component you are referring to and do not copy and paste the same eight internal controls for each component.
While APA style is not required for the body of this assignment, solid academic writing is expected and in-text citations and references should be presented using APA documentation guidelines, which can be found in the APA Style Guide, located in the Student Success Center.
This assignment uses a rubric. Please review the rubric prior to beginning the assignment to become familiar with the expectations for successful completion.
You are required to submit this assignment to LopesWrite. A link to the LopesWrite technical support articles is located in Class Resources if you need assistance.
SUBMIT ASSIGNMENT
Assessment Description
Complete the Topic 2 Gleim Quiz by logging on to the Gleim.com website.
ACC -667
1
99+
T1
T2
T3
T4
Fraud Triangle Assignment - Rubric
Diagram of Fraud Triangle and Explanation
27 points
Criteria Description
Diagram of Fraud Triangle and Explanation
5. Excellent 27 points
Diagram of the Fraud Triangle is present and properly labeled. Explanations of each component are expertly documented and show an advanced understanding of the topic.
4. Good 23.49 points
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Topic 2 Participation
Start Date
Sep 09, 2021 12:00 AM
Due Date
Sep 15, 2021 11:59 PM
Points
20
Status
Active
The quizzes are found in your "Personal Classroom" of the Gleim system.
Enter the "Access Professor-led Courses" and select the appropriate course under the option for assessment quizzes.
Complete the ACC-667, Topic 2 quiz.
You may complete all the study steps available for the Gleim system. However, only your quiz results will be recorded in the gradebook.
www.Gleim.com
GO TO DISCUSSION
Assessment Description
There is no description for this assessment.
T1
T2
T3
T4
Fraud Triangle Assignment - Rubric
Diagram of Fraud Triangle and Explanation
27 points
Criteria Description
Diagram of Fraud Triangle and Explanation
5. Excellent 27 points
Diagram of the Fraud Triangle is present and properly labeled. Explanations of each component are expertly documented and show an advanced understanding of the topic.
4. Good 23.49 points
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