Reference no: EM132651599
AYN454 Fraud and Investigation - Queensland University of Technology
Learning outcome 1: Apply technical, technological and technical research skills to organise and interpret discipline knowledge, including theory and practice, to investigate business issues.
Learning outcome 2: Critically investigate real world business issues and situations through the effective analysis, evaluation and synthesis of discipline knowledge, including theory and practice
Learning outcome 3: Use information literacy skills, and communicate effectively and professionally in written forms and using media appropriate for diverse purposes and contexts
Learning outcome 4: Demonstrate and apply knowledge of ethical and legal principles and practices of business in critically analysing and effectively responding to complex business issues.
Assignment Topic
Background
On 7 January 2009, the chairman of Indian IT company, Satyam Systems resigned as well as confessing to manipulating the accounts to the extent of approximately Rs 14,162 crore or US $1.04 billion.
Your Task
It is 1 July 2008 and you have just been appointed Head of Internal Audit at Satyam in India. You have not previously worked for Satyam and on your first day in the office, members of your new internal audit team welcome you by raising concerns about a number of red flags which they believe indicate fraud is occurring.
As the new Head of Internal Audit:
• Set out three major fraud red flags that concern you at Satyam and explain why these red flags raise concern?
• How would you investigate the red flags to determine if fraud was occurring?
Presentation of your Assignment
Your paper should be presented in essay format with appropriate headings / subheadings to assist in formatting.
You are also required to provide appropriate support for your opinions / reasonings with journals / industry articles. Please ensure you use appropriate in-text referencing and also provide a full reference list (and appendix if required) at the end of the essay.
Attachment:- Fraudand Investigation.rar
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