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rubic_for_assignment_2.pdf

Grading for this assignment will be based on answer quality, logic/organization of the paper, and language and writing skills, using the following rubric.

Points: 200 Assignment 2: Fraud Risk Assessment

Criteria Unacceptable

Below 70% F

Fair

70-79% C

Proficient

80-89% B

Exemplary

90-100% A 1. Determine the types of exposure to fraud that the company could be exposed to and the related consequences to the organization. Provide a rationale for your response.

Weight: 25%

Did not submit or incompletely determined the types of exposure to fraud that the company could be exposed to and the related consequences to the organization. Did not submit or incompletely provided a rationale for your response.

Partially determined the types of exposure to fraud that the company could be exposed to and the related consequences to the organization. Partially provided a rationale for your response.

Satisfactorily determined the types of exposure to fraud that the company could be exposed to and the related consequences to the organization. Satisfactorily provided a rationale for your response.

Thoroughly determined the types of exposure to fraud that the company could be exposed to and the related consequences to the organization. Thoroughly provided a rationale for your response.

2. Evaluate tools and techniques that are the most effective in preventing and detecting fraud, making a recommendation for the tool that has the highest cost-benefit factor. Provide a rationale for your recommendation. Weight: 30%

Did not submit or incompletely evaluated tools and techniques that are the most effective in preventing and detecting fraud, making a recommendation for the tool that has the highest cost-benefit factor. Did not submit or incompletely provided a rationale for your recommendation.

Partially evaluated tools and techniques that are the most effective in preventing and detecting fraud, making a recommendation for the tool that has the highest cost-benefit factor. Partially provided a rationale for your recommendation.

Satisfactorily evaluated tools and techniques that are the most effective in preventing and detecting fraud, making a recommendation for the tool that has the highest cost-benefit factor. Satisfactorily provided a rationale for your recommendation.

Thoroughly evaluated tools and techniques that are the most effective in preventing and detecting fraud, making a recommendation for the tool that has the highest cost-benefit factor. Thoroughly provided a rationale for your recommendation.

3. Evaluate the roles and responsibilities in the company to prevent and detect fraud, indicating how a culture of integrity can be created within these roles.

Weight: 30%

Did not submit or incompletely evaluated the roles and responsibilities in the company to prevent and detect fraud, indicating how a culture of integrity can be created within these roles.

Partially evaluated the roles and responsibilities in the company to prevent and detect fraud, indicating how a culture of integrity can be created within these roles.

Satisfactorily evaluated the roles and responsibilities in the company to prevent and detect fraud, indicating how a culture of integrity can be created within these roles.

Thoroughly evaluated the roles and responsibilities in the company to prevent and detect fraud, indicating how a culture of integrity can be created within these roles.

4. 3 references

Weight: 5%

No references provided

Does not meet the required number of references; some or all references poor quality choices.

Meets number of required references; all references high quality choices.

Exceeds number of required references; all references high quality choices.

5. Clarity, writing mechanics, and formatting requirements

Weight: 10%

More than 6 errors present

5-6 errors present 3-4 errors present 0-2 errors present

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4/23/2017https://blackboard.strayer.edu/bbcswebdav/institution/ACC/578/1132/Week4-1132/Week...