project 4

Complete your research on your chosen company that has experienced  fraudulent activity. Once your research is complete you will need to do  the following:

Combine your work from previous modules, incorporating any instructor  feedback and address the following in a paper on the company:

• Issue - What types of fraudulent activity occurred? 
• Facts - Where did this activity take place? What was the scenario? Who was involved? 
• Weaknesses - What were the weaknesses within the company's internal control structure that allowed for the fraud to occur? 
• Outcome - What was the court decision in this case? 
• Prevention/Detection - How would you have prevented and/or detected this fraud?
• Financial Impact - What was the total dollar value of loss due to the fraudulent activity? 
• What are the ethical issues surrounding those involved in the  fraudulent activity? How did the unethical behavior of those involved  impact the organization? 
• Please make sure that you are following APA format for the title  page, in-text citations and the reference page. Your citations must be  in APA format. Your paper must also demonstrate effective usage of  English grammar and mechanics. Provide a full essay, including an  introduction and conclusion paragraph.