Deliverable Length: Individual 3 pages
Joseph Wellington, CFE, is preparing to give an educationalpresentation about management fraud at the annual ACFE conference,which will be held in Las Vegas. The public is becoming more awarethat fraud is a serious problem. Recent financial scandalsinvolving accounting schemes and the ponzi investment schemes havehighlighted examples of significant frauds.
His goal is to make sure all levels of management understandthe effects of fraud on themselves and the corporations theyrepresent. It is a large presentation, and he needs help from histraining team. You and your group members are the team and mustprepare the necessary materials and presentation with the overallgoal in mind that this presentation must provide an accurate andstrong message that management fraud is destructive toward goodbusiness and will not be tolerated by theircorporations.
Individual Assignment
Each team member must provide to the other team members acopy of the following deliverables. Also, you must provide a copyto the instructor for accountability that all members areparticipating in the group project.
â˘A 1-page outline that lays out the components of thepresentation and the justification behind each component and how itfits into the overarching message.
â˘A 1-page bullet point draft transcript of what Mr.Wellington must say, should say and what is optional to saypertaining management fraud to managers and corporateexecutives.
â˘A 1-page draft of recommendations that you feel stronglymust be included in the educational presentation so it can be asaccurate and defining on the consequences of managementfraud.
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Security and Loss Prevention – Unit 4 IP
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