ACCOUNTING-Fraud and Forensic Accounting

Fraud and Forensic AccountingCases may be selected from the web sites of enforcement agencies such as the Department of Justice,FBI, or SEC must be approved. Students prepare an investigative plan that discusses how the fraud wasdetected and how the fraud could have been prevented (risk management). The investigative planshould include discussions about the use of services of consultants and investigative tools. Studentsshould relate to course resource coverage of this topic (the fraud) as well as to other resources. Twopage single-spaced paperThe two-page length requirement excludes the cover page and bibliography. The paper should have oneinch margins and 12 pitch font size. The paper should include a bibliography. The paper should include ashort introductory paragraph, a comprehensive but concise analysis of the topic, and a short conclusionparagraph. The paper should be in paragraph format, please do not list items in bullet format.Your paper should have at least three (3) references. The references should be from authoritativesources, such as from business and accounting periodicals – not merely statements from an individual’sWeb page. Wikipedia or other online encyclopedias, and technical manuals may not be used asreferencesSee the below link for the fraud case that have been selected and approved “Securities Fraud Case”SECV.Former Executive Vice President of Carter’s Inc.Joseph M. Elleshttps://www.sec.gov/litigation/complaints/2010/comp21784.pdfhttps://www.fbi.gov/atlanta/pressreleases/2011/former-senior-executive-of-atlanta-basedcompany-indicted-for-securities-fraudBelow is the link for Forensic Accounting and Fraud Examinationhttps://books.google.com/books?id=iED8V_Vqj5gC&pg=PA443&lpg=PA443&dq=Promote+strong+values,+based+on+integrity,+throughout+the+organization&source=bl&ots=vxrUTBWSo6&sig=Sg_M58NdRvZHj_4QgggJPXyzCg&hl=en&sa=X&ved=0CCQQ6AEwAmoVChMIhKLCx8O0yAIVTD0-Ch1HEQOE#v

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