Case Report

Case Report

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The essay should be 2700 words (not including references or the synopsis).

A synopsis of approximately 250 words should be included on the title page.

Please answer the 4 question like an essay format include introduction.

The references: 3 or 4 academic reverences include one about red flags and one about corporate governance. (Harvard Referencing)

I will upload two file about the fraud and fraud typologies.

In the case part 3 : discuss the hypothesis, what is going on there where the money come from.

In part 4 : discuss the risks

  1. Discuss the importance of recognizing red flags and describe the symptoms of fraud that might be evident to a fellow employee.
  2. Recently, his employer has been putting more emphasis on controlling cost. With the slowing of overall technology spending, executives have ordered managers to closely monitor expenses and have given vice presidents greater responsibility for balance sheets. What positive or negative consequences might this pose to the company in future fraud prevention? Relate your discussion to Corporate Governance concepts and risk analysis.
  3. As discussed previously, all frauds involve the following key elements: perceived pressure, perceived opportunity, and rationalization. Describe two of the key elements of the Jones fraud – pressure and opportunity.
  4. From the scenario, what measures should the company have taken to prevent fraud? In what ways could the company improve?

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