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Chapter $1$: The Nature of Fraud

Homework Assignment for Week$1$: Submit to D$2$L due by Sunday Evening $11$:$30$pm$-$CST

$($Part $1-1)$ Search at least $2$ other "National$-$Level" fraud professional$/$fraud investigation related organizations and associations, in addition to "ACFE". Go online to their respective webpages to review their mission, service, resources, etc. Get yourself familial with these resources when you will need it in the future.$)$ Please list your searched $2+$ organizations with website address links if available.

$($Part$1-2)$ Search at least $2$ other "Accounting Journals" in our TAMUC E$-$library that include a good portion of articles$/$papers in the Fraud Examinations$/$Forensic Accounting areas. Please list the fraud articles with title$/$issue$/$page$($s$)/$year and the name of accounting journals of you research. You DO NOT need to include the entire articles. This will help you in various research papers for citation and reference use.

$($Part $1-3)$ Search ACFE organization website to figure out the qualification of becoming a Certified Fraud Examiner $($CFE$).$ Please list those ACFE's requirements, from perquisite, exam, certification, and continued education requirement, with information you find.

his is the homework assignment for Week $1.$ Please go on conducting some research for the uestions and your findings and answers for all these questions, and submit your answers on $2L($prefer with your answer in WORD or PDF file$)$ by the deadline. Please let me know if yo ave any questions. Thank you.

here are many ACFE local chapters around the country, if you are interested to join as a stude sociate member. They also have many chapter activities to help network and build the forens counting professionalism. If you are interested to develop in this area, you may consider to in as a student member with low member due and other benefits.