A hypothetical case:
Write about case (self-designed) describing a fraud of a type consistent with one of the many types of fraud we discussed during the class (such as larceny, asset misappropriation, cash skimming, among others). The case discussion in your paper should include at a minimum the setting where the fraud occurred, description of the individuals involved in the actual fraud, and how those individuals covered their fraud from immediate disclosure. It would also be good to discuss how the perpetrator in the fraud you discuss was able to circumvent the controls within the organizational setting you describe.
The case should be written up in prose, rather than as a bullet list. The submitted paper should read like a case you would be asked to respond to in an essay test question. Logical presentation of the case will be an important consideration.
ScholarMatic: Explanation & Answer
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