c-6

Instructions: Due Friday 12/1

At least 3 pages long with 3 peer-reviewed references.

From your readings, literature, and/or the Fraud Examiners Manual, locate a case that involves a cyber crime/fraud.

ANALYSIS REQUIREMENTS:

Include the following in your discussion:

· What type of fraud schemes took place in this case?

· Discuss any weaknesses that enabled this crime to take place

· Discuss what internal controls you would put in place to mitigate or prevent this crime from occurring again

· What ethical issues does the case raise?

WRITING REQUIREMENTS:

· 2 - 3 pages (not including title page, abstract, or reference page) 

· Proper APA format

· Minimum of 2 scholarly sources (not including your textbook)