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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 .