Choose one of the following topics:
· Check Kiting and Check 21
· Fraud Prevention in Hiring New Employees
· National White Collar Crime Cente
· National Fraud Information Cente
· Insurance Fraud
· Whistle blowing and Protections for whistle blowers
· Computer Forensics
· Privacy Issues in using Surveillance and other covert operations
· Digital evidence in fraud investigations
· Statement analysis to determine if a person is lying
· Use of polygraph tests in a fraud investigation
· Fraud reports
· Joseph T. Wells
· SAS #99
· Benford’s Law and digital analysis
· Behavioral symptoms of fraud perpetrators
· Examples of Invigilation
· Mortgage fraud
· Examples of consumer frauds
The following topics describe how fraud occurs and how it can be prevented and detected:
· Vendor fraud
· Payroll fraud
· Billing schemes
· Bid-rigging schemes
· Expense disbursement schemes
· Embezzlement and employee theft
Search the Internet and locate articles relevant to your topic. In your paper, be sure to point out the key points as well as your opinion of your findings.
Submission Instructions:
· The paper should be typed written, double space, font size 12 Ariel, with a 1 ½ " margin on left and 1" margin on right.
· The paper should be formatted per cu
ent APA and 5-7 pages in length, excluding the title and references page.
· Incorporate a minimum of 3 cu
ent scholarly journal articles or primary legal sources (statutes, court opinions) within your work. A company's website is not considered a reference. Academic references include journals and publications. Check your online li
ary system. You may use academic journals and/or business publications. Please also make use of your class textbook (chapters 1-18 and appendices).
· Uses of headings, tables, graphs, diagrams, and figures are recommended.