Forensic Accounting

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Overview: Review the Federal Bureau of Investigation’s (FBI’s) Common Fraud Schemes webpage https://web.archive.org/web/20160713005958/https://www.fbi.gov/scams-safety/fraud/fraud


 Select one of the fraud schemes listed. Explain how the fraud could be conducted and discuss the FBI’s tips for preventing the fraud from occurring. Use the fraud triangle to evaluate the fraud and prepare a description of the characteristics of the typical fraudster who might commit this fraud. 

 

Guidelines for Submission: Your submission should be a 1–2 page Microsoft Word document with double spacing, 12-point Times New Roman font, and one-inch margins. Use at least one scholarly source to support your ideas and cite using APA format. 

    • 9 years ago
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      PrimeBankNoteFraud.docx