Analyze the asset misappropriation fraud scheme in terms of the three prongs of the fraud triangle, and then discuss methods and techniques that can be used to prevent the fraud from occurring.

Research Assignment – Asset Misappropriation

Conduct some research in the Kaplan Library accessed through the home area of the course room and locate an article for each of the types of asset misappropriation fraud schemes:

Checklist:

  1. Analyze the asset misappropriation fraud scheme in terms of the three prongs of the fraud triangle, and then discuss methods and techniques that can be used to prevent the fraud from occurring.
    1. Cash Receipts Scheme
    2. Cash Disbursement Scheme
  2. Make sure to use two short citations from your two articles and include an accompanying reference for each in APA format and style on an additional last page