Description
Prepare 10 slides outlining the various types of civil or criminal fraudulent activities presented in any of the course materials.
Articulate the potential for legal action based on these scenarios and/or what additional information or investigation is needed tocomplete this assessment.
Explain what potential controls could have been instituted to help mitigating the perpetuation of these potential frauds.
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Explanation & Answer
hello friend, I hope you are well.Here is the presentation, please find the attached file. If you need it edited in any way, please feel free to let me know. Thanks.
FRAUD
Firstname Lastname
Institutional Affiliation
Date of presentation
Introduction
•Fraud is a major social issues in the current world. Nations, organizations
and businesses have lose considerable amounts of finances in fraudulent
activities.
• There are several scenarios of fraud that can be kept apart of clarity.
•Scholars and experts have developed several controls to curb this social
menace.
•The rationally reasoning part of the world’s population should, by all
means, try their level best to mitigate fraud, from individual levels to their
team level, organization, national and international levels.
Definition of terms
•Fraud is a malicious way of utilizing financial resources set aside for important
projects, in a bid to benefit one’s self.
•Legality: Acceptable by the rules and complying with the constitution and
other legally binding requirements.
•Internal controls: are the accounting measures that include embracing a well
developed system of planning, organizing, recording as well as reporting.
•Fraud mitigation: refers to the efforts that aim at reducing or completely
cutting off of ...
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