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INDIVIDUAL ASSIGNMENT
Write a 1,050 word paper on the impact of asset misappropriation
on an organization of your choice.
Include the following as headings for your paper:
• What was the fraud?
• Who committed this fraud?
• Why did they commit this fraud?
• How did they commit this fraud?
• How did they get caught?
• What are the consequences and impact for the individual and
the organization?
• What could have been done to lessen the likelihood this type of
this type of fraud occurring at that time and in the future?
Click the Assignment Files tab to submit your assignment as a
Microsoft® Word document.
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ACC 556 Week 3 Crooked Scenario 3
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1. Define and describe Theft Act Investigative Methods.
2. What is a Vulnerability Chart and how, when and why is it
used?
3. Define Invigilation and discuss how, when and why it is used.
4. Discuss the steps in obtaining electronic evidence.
5. To what are Concealment Investigative Methods primarily
related?
6. Discuss the following concealment investigative techniques: a.
Audits
7. What is Discovery Sampling and what are some of its pitfalls
and challenges?