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The topic of your Current Events Paper is the SEC complaint against Ash Narayan, The Ticket Reserve Inc., CEO Richard M. Harmon, and chief operating officer John A. Kaptrosky for defrauding investors who were mostly professional athletes. The fraud included siphoning client funds for the personal use of those charged.
Post your research for Current Events Topic Here.
Your paper should be 3 - 5 pages (NOT including the Cover Page and References Page), double-spaced, 12ptarial font, submitted as a Word document. You must include a Cover Page and References in APA Format. Do not forget to include in-text citations!
Your Current Event Paper should address the following:
- a brief (and I stress brief) description of the fraud or abuse event; - categorize the fraud or abuse per the ACFE chart; - describe how the event was perpetrated, how the event was discovered and any action taken after the discovery; and - recommend ONE possible deterrence measure which could or should have been taken.
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