Forensic Accounting- Case Study 3
Type of service
Academic paper writing
Type of assignment
Essay
Subject
Accounting
Pages / words
1 / 275
Number of sources
1
Academic level
Junior (College 3rd year)
Paper format
Line spacing
Double
Language style
US English
Description
E-Commerce Fraud Prevention Together with other students from your class, identify a small, local company that does e-business and whose owner or manager is willing to talk with you about its operations. With your professor’s approval, meet with the company manager and explain to him or her that you are studying fraud examination and would like to discuss the company’s vulnerability to fraud. Follow the following steps to proactive fraud examination: 1. Endeavor to understand the business or operation of the organization. 2. Identify what frauds can occur in the operation. 3. Determine the symptoms that the most likely frauds would generate. 4. Propose several queries that might identify those symptoms. 5. Propose methods to follow up on any revelations of those symptoms. The interview with the owner or manager should only last 30–40 minutes and should cover Steps 1, 2, and 3.
