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the civil and criminal justice systems did an effective job in recovering
the organization’s assets. Provide support for your rationale.
Assess management’s responsibility to share information related to the
breach with various stakeholder groups, indicating what should be
shared and how. Provide support for your rationale.
Review AICPA Statements on Auditing Standard (SAS) No. 99, “ Risk
Factors Relating to Misstatements Arising from Misappropriation of
Assets”, found within the text. Assess SAS 99 risk factors and discuss
if the risk factors were prevalent in the organization you researched.
Give your opinion on whether or not organizations should implement
a plan that reviews risk factors on a regular basis to determine if fraud
has occurred. Explain why or why not.
Review the corporate governance plan of the organization you
researched, evaluate the effectiveness of the plan, and make
suggestions for improvements to protect the stakeholders. Provide
support for your rationale.
Recommend a fraud prevention plan for this organization. Determine
what positive or negative consequences this fraud prevention plan
might have on employees’ morale and the public perception of the
organization.
Use at least four (4) quality resources in this assignment. Note:
Wikipedia and similar Websites do not qualify as quality resources.
Your assignment must follow these formatting requirements:
Be typed, double spaced, using Times New Roman font (size 12), with
one-inch margins on all sides; citations and references must follow
APA or school-specific format. Check with your professor for any
additional instructions.