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Examine the basic concepts related to fraud investigations, red flags
that are an indication of fraud, and fraud prevention plans.
Use technology and information resources to research issues in
forensic accounting.
Write clearly and concisely about forensic accounting issues using
proper writing mechanics.
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ACC 571 Week 10 Assignment 4 Asset Misappropriation
and Corporate Governance
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ACC 571 Week 10 Assignment 4 Asset Misappropriation and
Corporate Governance
For this assignment, use the Internet or Strayer databases to research
and identify an organization that was a victim of asset
misappropriation.
Write a five to six (5-6) page paper in which you:
Based on your research, evaluate the type of asset misappropriations
that occurred at the organization, and assess the factors that
contributed to the misappropriation. Give your opinion on whether
poor management or lack of management played a role in the asset
misappropriation. Provide support for your rationale.
Evaluate the legal mechanisms that could have been used to recover
assets through the civil and criminal justice systems. Assess whether