Finance Research Paper – FTX Crypto Fraud The purpose of the term-paper is to make you an expert in some aspect of Financial Markets and Institutions. This semester we will focus on Financial Fraud as it relates to Markets or Institutions. More coerifcalw we will be doing work on: "The Metrics of a Fraud on […]
Create a PowerPoint presentation (approximately 15-20 minutes, 16-18 slides) based on a company that has experienced accounting or financial fraud.
You will create a PowerPoint presentation (approximately 15-20 minutes, 16-18 slides) based on a company that has experienced accounting or financial fraud. Your PPT presentation should be narrated and include the following information: 1.) Overview of the company and the fraud/unethical activity that occurred. 2.) A discussion on the impact of the fraud on the […]
Evaluate at least three types of financial fraud common to the selected company and its associated industry supported with a detailed description of each type of financial fraud and how it can occur.
Operations Strategies You will create a financial risk mitigation plan to reduce overall costs and increase efficiency in operations for your selected company. Your strategy is to apply best practices for mitigating financial risk and fraud exposure in the company’s operations. You will conduct research to identify industry best practices for risk mitigation to reduce financial fraud exposure […]
Evaluate how financial information could have helped early detection of the financial fraud, and how auditing procedures would have helped to mitigate financial risk.
Governance Strategies For this assignment, you will select a different company than in the prior assignments and one that was recently exposed to financial fraud. The fraud could be an internal or external type of financial fraud; it is strictly a financial type of fraud. You will evaluate how financial information could have helped early […]
Evaluate at least three types of financial fraud common to the selected company and its associated industry supported with a detailed description of each type of financial fraud and how it can occur.
Operations Strategies You will create a financial risk mitigation plan to reduce overall costs and increase efficiency in operations for your selected company. Your strategy is to apply best practices for mitigating financial risk and fraud exposure in the company’s operations. You will conduct research to identify industry best practices for risk mitigation to reduce financial fraud exposure […]
Design a method of detection and a method of limiting the possible financial fraud. Provide support for your arguments and rationale using support from your text and supplemental readings.
Designing the AIS to Detect Fraud For this assignment, you will represent a company that does not currently have an accounting information system (AIS) established. Make sure you clearly identify the business line, product type, and market position. Identifying the Absence of Effective Internal Controls: An Alternative Approach for Internal Control Audits. Instructions Write a […]