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ACC 571 Week 7 Assignment 3 Fraud Schemes and Fraud
Investigations

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ACC 571 Week 7 Assignment 3 Fraud Schemes and Fraud
Investigations
Due Week 7 and worth 280 points
Using the Internet or Strayer databases, identify and research a
company with an employee(s) who was involved in corporate fraud.
Coordinate an investigation, identify various types of surveillance and
covert operations, identify red flags, and recommend a fraud
prevention plan.
Write a four to five (4-5) page paper in which you:
Based on your research, assume that you are fraud investigator
assigned to coordinate an investigation of the fraudster. Determine
how you would implement this investigation without the fraudster’s
knowledge. Provide support for your rationale.
Assuming you are the fraud investigator on this case, assess what types
of surveillance and / or covert operations you would use to collect
evidence related to the fraud. Analyze technological options for
investigating fraud, indicating what you believe to be the most effective
option. Provide support for your rationale.
During the investigation, assess the most significant red flags which
would have been an indication of possible fraud needing corrective
action by management.