Question: 1 . Write a 5 - 8 page paper ( 7 th edition APA Style ) on the company of your choice that has been

1. Write a 5-8 page paper (7th edition APA Style) on the company of your choice that has been victimized by fraud ( avoid using PPP, Enron, Tyco and Wells Fargo).
2. History of Company
3. Identify and explain 5-10 fraud acts that could potentially affect your selected company
4. Create 10-15 interview questions for an investigation
5. Determine the financial position of the company if applicable
6. Identify the internal control weaknesses and offer suggestions to improve the (ICs)
7. Identify any financial weaknesses (i.e., tables, graphs, etc.) to justify your argument
8. Give recommendations
9. Conclusion

Step by Step Solution

There are 3 Steps involved in it

1 Expert Approved Answer
Step: 1 Unlock blur-text-image
Question Has Been Solved by an Expert!

Get step-by-step solutions from verified subject matter experts

Step: 2 Unlock
Step: 3 Unlock

Students Have Also Explored These Related Accounting Questions!