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: Analyze the asset misappropriation fraud scheme in terms of the three prongs of the fraud triangle, and then discuss methods and techniques that can […]

Explain how the risk factors you found increase fraud risk. For each fraud risk factor, suggest an internal control that will minimize the risk.

Assignment: Fraud Prevention, Deterrence, and Detection at Diamond Foods Forensic accountants are often called upon to examine a company’s fraud and internal controls and make improvements to the system. Read the Diamond Foods case study located in your Syllabus. Checklist: Prepare a 2–3 page paper describe the deficiencies that existed in corporate governance, internal controls, and other areas, using the […]