3 pages answer 6 q

Anonymous
timer Asked: Jul 5th, 2018
account_balance_wallet $35

Question description

3 pages double space APA format


Imagine you have just embezzled $60 M from your employer. Assume the money

is in a safe place.

Answer the following:

1. How did do it? (Indicate missing internal controls.)

2. Would you disappear or fake your own death? Tell me how.

3. Where have you put the money so that it is safe? (Look at best countries to

launder money.)

4. How were you able to amass so much money? (Be specific about whether

it is obtained by a fast or slow method, the period of planning required, and

how you will budget it over your lifetime.)

5. Where will you disappear to or go to fake your own death? If you choose

to fake your death, where will you go afterwards? (Be specific. Name the

country, why you chose it, and how you will handle any authorities or

questions.) [Look at the list of countries that do not recognize extradition.]

6. Who would be the most likely to discover the secrets of your fraud? (Look

at those listed in the ACFE Fraud report)

Tutor Answer

chemtai
School: UCLA

please find the attached file. always a pleasure. good bye

Running head: MONEY LAUNDERING

1

Money Laundering
Name
Tutor
Institution
Date

MONEY LAUNDERING

2

Question One
Embezzling $60 million was an easy task. It required laying down robust, comprehensive
and flexible strategy of infiltrating Integrated Financial Management Information Systems of the
company. I worked with a group of IT gurus and hackers who capitalized on security loopholes
of the company’s IFMIS. My employer had completely resorted to electronic money transfer
though he failed to enforce security features to avoid chances of being extorted. Therefore, after
realizing that, it was the best time for me to make a fortune that will change my life. I managed
to gain illegal access into the account of the chief finance officer. I obtained critical bank details
of the company and I handed the information to highly experienced hackers in the state of Texas.
Using their programming skills, we successfully managed to transfer $60 M into our Bitcoin
account. We embraced decryption of data at all stages when transferring the money until it
became impossible for...

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Anonymous
Top quality work from this guy! I'll be back!

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