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Do you have time for this homework assignment?
Imagine yourself in the role of fraud investigator for the company or agency you identified in your Midterm Project, and create a fictitious fraud scenario based on a scheme or combination of fraud schemes you have studied this term. You may use any of the case studies found in the text as a guide, while not duplicating them.
Be sure to include the fact pattern, fraud scheme(s) committed, and any other information you deem pertinent to create a case study/investigation. You must detail how you would approach the case and resolve it as a fraud investigator. In other words, describe basic fraud investigation and examination principles. You are required to incorporate and cite the investigative steps and theories you have studied in this course, properly referencing the course material. Your paper must be a minimum of five (5) pages
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Yes, I'll have it for you.
Hello, I'm so sorry. I thought I had posted it. I have been out of a town for a few days, with no inter net most of the time. Do you still need it? I have it saved.