Identify and assess the fraud

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Reference no: EM13755686

Write a four to five (4-5) page paper in which you:

Based on your research, identify and assess the fraud that occurred in the organization, as well as the impact that the fraud had on the corporation's investors and creditors.
Suggest how a financial forensic investigation could have detected fraud in the organization that you researched. Consider the risk factors, the elements of fraud, and the analysis of competing hypotheses.
Asses the economic losses that occurred at the organization you researched and recommend a plan of action for the company to restore any economic losses.
Compare and contrast accidental fraudsters and predators. Give your opinion on what type of fraudster(s) committed fraud at the organization you researched. Provide support for your rationale.
Evaluate how teamwork and leadership are effective tools for financial forensic investigations. Provide support for your evaluation.
Use at least three (3) quality resources in this assignment.

Reference no: EM13755686

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