Week 8
1a.From the e-Activity, in the organization that you researched, recommend preventive measures to prevent skimming and cash larceny types of fraud from reoccurring.
1b.Give your opinion on why sales skimming is often called off-book fraud. Make a recommendation on how companies can avoid off-book fraud.
Week 9
1a.Evaluate at least three methods that are used to commit financial statement fraud. Give your opinion of which method is mostly likely to be detected by external auditors. Provide support for your rationale.
1b.From the e-Activity, explain the type of transactions the fraudster(s) was involved in, the organization the fraudster worked in, and how the bribery was detected.
Week 10
1a.Give your opinion on the type of damages a plaintiff would mostly likely be awarded if he or she was wrongfully discharged from work. Provide support for your rationale.
1b.Upon completion of a fraud examination, the fraud examiner must complete the remediation process. Assess the importance of the remediation process, and recommend a remediation plan that a fraud examiner could use to finalize a fraud investigation.
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