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Fraud Risk Assesment

Fraud Risk Assesment

 

  1. Overview
    Since you did so well on the SEC’s tasks in Assignment 1, they recommended your services to a company in need of a fraud risk assessment. The company, B.M. Madyson Plastics, Inc., is a mid-sized regional manufacturing firm. The company is seeking your recommendations for fraud prevention strategies.
    Use the Internet, Strayer databases, or your text to research the elements of an effective fraud policy.
    Instructions
    Write a 2–3 page paper in which you: 
    1. Outline the elements of a fraud prevention plan that communicates the most effective elements of a fraud policy, indicating the rationale behind each element.
    2. Make specific recommendations to management that demonstrate how the elements you chose will provide effective fraud prevention.
    3. Use at least three quality resources in this assignment. Note: Wikipedia, Investopedia, and similar websites do not qualify as quality resources. You have access to Strayer University’s Online Library and the iCampus University Library Research page
    4. This course requires the use of Strayer Writing Standards. For assistance and information, please refer to the Strayer Writing Standards link in the left-hand menu of your course. Check with your professor for any additional instructions.
      The specific course learning outcome associated with this assignment is:
    • Create recommendations for effective fraud prevention strategies for a given company.
  2. By submitting this paper, you agree: (1) that you are submitting your paper to be used and stored as part of the SafeAssign™ services in accordance with the Blackboard Privacy Policy; (2) that your institution may use your paper in accordance with your institution’s policies; and (3) that your use of SafeAssign will be without recourse against Blackboard Inc. and its affiliates.

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