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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.
Assess the role of research in fraud examinations and financial
forensics professions. Give your opinion on whether or not fraud
examinations and financial forensics professions can have long-term
success without continuous research in the field. Provide support for
your rationale.
Use at least three (3) 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.
Include a cover page containing the title of the assignment, the
student’s name, the professor’s name, the course title, and the date.
The cover page and the reference page are not included in the
required assignment page length.
The specific course learning outcomes associated with this assignment
are:
Examine the basic concepts related to fraud, including environment,
impact, and the methodologies related to fraud examination.
Use technology and information resources to research issues in
forensic accounting.