ACC 571 Week 10 Assignment 4 Asset Misappropriation and
Corporate Governance
During the investigation , assess the most significant red flags which would have been an indication of possible fraud needing corrective action by management . Based on your research , suggest key practices the fraud investigator could have used in conducting interviews with the fraudster and the company ’ s employees . Assess the various interviews and interrogation questions available to you , and select the type of interview and interrogation questions that would have been most appropriate for this investigation . Provide support for your rationale . Recommend a fraud prevention plan for this organization . Determine the positive or negative consequences that this fraud prevention plan might have on employees ’ morale and the public perception of the organization . Provide support for your rationale . 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 . 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 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