29 Sep Case Analysis (4)
Based on your readings, current literature, and the Fraud Examiners Manual analyze the case using the following template as a guide Week 4 Case Template.docx
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- Prepare an engagement letter (you may use and/or modify any samples you find in the Appendices of the Fraud Examiner’s Manual as a starting point)
- Create a policy and procedure for 1 of the 3 areas sited by the auditors in this case. Discuss how you think your policies and procedures will assist this company on their next audit as it relates to management’s fraud-related responsibilities and fraud prevention programs outlined in the Fraud Examiner’s Manual.
WRITING REQUIREMENTS:
- 3 pages total (not including title page, abstract or reference page)
- Proper APA format for references and citations
- Be sure your policies and procedures are in a format that could be placed in an employee handbook. This can be embedded in the document as an exhibit
- Minimum of 3 scholarly sources not including the textbook
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