Financial statement fraud

Reference no: EM13803498

Assignment 3: Financial Statement Fraud
You have been hired by the Securities and Exchange Commission (SEC) as a fraud prevention and detection expert. The position you were hired for is to provide training to SEC employees on lessons learned from financial statement fraud.

Using the Internet or Strayer databases, research at least two major fraud cases that were a result of financial statement fraud.

Write a four to six (4-6) page paper in which you:

Assess the culture of the organizations that you researched, analyzing the corporate culture or "tone at the top".
Assess the causes of the financial statement fraud(s) and the effectiveness of fraud prevention and detection at those companies based on the research you conducted. Provide support for your assessment.
Propose what could / should have been implemented in those companies that would have prevented or detected the fraud, indicating who should have been responsible for the implementation. Provide support for your proposal.
Explore the roles and responsibilities at these companies and assess if that contributed to the fraud, indicating how these roles should be changed to prevent future fraudulent activity. Provide support for your rationale.
Evaluate the effectiveness of SEC regulation and requirements, indicating improvements needed to detect fraud in the future. Provide support for your recommendations.
Use at least three (3) quality resources in this assignment. Note: Wikipedia and similar Websites do not qualify as quality resources.

Your assignment must follow these formatting requirements:

Be typed, double spaced, using Times New Roman font (size 12), with one-inch margins on all sides; citations and references must follow APA or school-specific format. Check with your professor for any additional instructions.
Include a cover page containing the title of the assignment, the student's name, the professor's name, the course title, and the date. The cover page and the reference page are not included in the required assignment page length.

Reference no: EM13803498

Questions Cloud

What are the gui components in java : What are the GUI components in Java? Explain at least two of them

Reflection paper on fire prevention : Normal 0 false false false EN-US X-NONE X-NONE Reflection paper on fire preve..

Describe the relationship between a gui component and events : Describe the relationship between a GUI component and events? What is the programmer's responsibility when developing a GUI, event-driven program

Financial statement fraud : Assignment 3: Financial Statement Fraud You have been hired by the Securities and Exchange Commission (SEC) as a fraud prevention and detection expert. The position you were hired for is to provide training to SEC employees on lessons learned from fi..

Describe the usefulness of the jframe class : What is a JFrame? Describe the usefulness of the JFrame class

Some evidence suggests that there is a direct and positive r : "Executive Pay" Respond to the following:Some evidence suggests that there is a direct and positive relationship between a firm's size and its top-level managers' compensation. Explain what inducement you think that relationship provides to upper-lev..

Write essay analyzing literary and social aspects of essay : Write a four page critical essay analyzing the literary, social, political, and historical aspects of essay, novel, drama, short story, and poetry written by Chicana/o writers.

Create a jframe that includes a jlabel that reads hello word : Design, implement, test, and debuga GUI-based version of a "Hello, World!" program. Create a JFrame that includes a JLabel that reads "Hello, World!" Use a layout manager of your choice

User Account

All Pages