09 Jun Question Assessment Task 4
Question
Assessment Task 4
Assignment [Group] (20%) – in the form of a written report
· Part (1): Fraud Case Investigation Report ,
Part (1): Fraud Case Investigation Report, worth 18 marks
Pages 1 and 2 of your submission MUST be the Assessment Cover Sheet, signed by all group members.
Complete Part (1) by preparing a written report with a ‘Title Page’ detailing the names and Student IDs of the group members, ‘Table of Contents’, and a ‘Body’ with section headings that clearly address each of the following eight items for your approved Fraud Case ’;
(i) Introduction (i.e. ,a brief summary of the key aspects – facts and figures – of your Fraud Case)
(ii) Background (i.e. an historical account of the your Fraud Case before the fraud scheme was perpetrated and detected) (200 words)
(iii) How the Fraud Scheme was Perpetrated (250 words)
(iv) How the Fraud scheme was Detected
(v) The Investigation and the Aftermath
(vi) The Impact and the Fallout
(vii) Lessons Learned
(viii) Recommendations to Prevent Future Occurrences
Note, to obtain 70 percent or more for this part, there must be evidence of ‘material’ (i.e., quality and quantity) research. By research, this includes finding information about your Fraud Case from reputable sources / websites (e.g., the company’s own website, IBIS (see library), the ASX, (financial) newspapers and academic/professional journal articles, as available from the library’s databases, etc. Therefore, and as per the submission guidelines (on the cover sheet to this assessment task document), it is important that all reference sources / websites used are cited in the text of your report and listed appropriately at the end of the report in a reference list using APA referencing style.
Company Name : Enron Corporation https://en.wikipedia.org/wiki/Enron
BA303 Forensic Accounting and Fraud Detection Page 4 of 9
English (grammar, punctuation, sentence/paragraph structure) . The use of tables, graphs and other types of presentation formats/layout is encouraged.
The report should be coherent and so consistency is expected throughout; e.g., formatting, language style, linkages between the requirements (to obtain 70 percent or more), page numbering. Note, groups who split up the items and work independently are likely to have more difficulty accomplishing this objective compared to groups who work on each of the items collaboratively (i.e., as a ‘Forensic Accounting team’ ).
A report that has been put together last minute will be obvious to the marker and, therefore, will earn little, if any, marks for this requirement.
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