Job Detail

CASE INFORMATION:

Using Chapter 9, case # 48 pp. 283-284 as the basis for your report

 ANALYSIS REQUIREMENTS:

Based on your calculations, readings, current literature,  and the Fraud Examiners Manual analyze the case using the template provided in the Appendix  (Sample Fraud Examination Reports -Short-From Report) of the manual and be sure to include the following specific items in your report:

•      As part of the Scope include specific legal aspects of the fraud suspected in this case and if you think the fraud would fall under civil, criminal, or both.
•      As part of the the Approach provide additional calculations based on the Financial Information provided using Excel (list as Exhibit 1) and explain why you felt those calculations were needed in this case
•      As part of the Approach also include  at least 2 completed consent forms you feel are needed in this case (list as Exhibit 2) Samples can be found in the Appendix Sample Forms of your Fraud Examiner's Manual
•  .  As part of the Findings identify specific legal aspects that the fraud examiner must consider in this case to the US Constitution as far as the evidence needed to convict the suspect in court. 

 WRITING REQUIREMENTS:

•      3 pages (not including exhibits or reference page) not more than 4 pages using the Appendix for Fraud Examination Reports- Short-From Report provided in your manual
•       Proper APA format on sources and citations
•        Minimum of 3 scholarly sources not including the textbook

GRADING REQUIREMENTS:

View the grading rubric