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ACC 571 Week 2 Assignment 1 Corporate Fraud Schemes
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ACC 571 Week 2 Assignment 1

Assignment 1: Corporate Fraud Schemes
Identify an organization that was involved in corporate fraud. Explain
how fraud can be detected and evaluate the importance of teamwork
and leadership in a fraud investigation.
For this assignment, research the Internet or Strayer databases and
identify an organization that was involved in corporate fraud.
Write a three to four (3-4) page paper in which you:
Based on your research, identify and assess the fraud that occurred in
the organization and the impact it has had on the corporation’s
investors and creditors. Provide support for your rationale.
Suggest how a financial forensic investigation could have detected
fraud in the organization that you researched. Consider the risk
factors, the elements of fraud, and the analysis of competing
hypotheses.
Evaluate how teamwork and leadership is an effective tool for
financial forensic investigations. Provide support for your evaluation.