Employee Fraud

Analyze Employee Fraud

After reading Case Study 3, write a paper addressing the questions found at the end of the case. These questions should act as a starting point of your research about financial reporting fraud. (Do not submit your assignment in question and answer format – the submission should be a fully developed paper support by additional research.
Support your paper with at least five (5) resources. In addition to these specified resources, other appropriate scholarly resources, including older articles, may be included. Your paper should demonstrate thoughtful consideration of the ideas and concepts that are presented in the course and provide new thoughts and insights relating directly to this topic. Your response should reflect scholarly writing and current APA standards. Be sure to adhere to Northcentral University’s Academic Integrity Policy.
Length: 5-7 pages (not including title and reference pages).

External Resource (S): Books and Resources for this Week
1. Case Studies in Forensic Accounting and Fraud Auditing
Crumbley, D. L, Heitger, L. E., & Smith, G. S. (2013). Case Studies in Forensic Accounting and Fraud Auditing 1st ed. CCH Inc.
Read Case Study 3

2. Forensic and Investigative Accounting
Crumbley, D. L, Heitger, L. E., & Smith, G. S. (2013). Forensic and Investigative Accounting 6th ed. CCH Inc.
Read Chapters 5

3. Andon, P., & Free, C. (2012). Auditing and crisis management: The 2010 Melbourne storm salary cap scandal.

4. Bressler, L. (2011). Forensic investigation: The importance of accounting information systems.

5. Dee, C. C., & Durtschi, C. (2010). Return of the Tallahassee bean counters: A case in forensic accounting.

6. Steinbart, P. J., Raschke, R. L., Gal, G., & Dilla, W. N. (2012). The relationship between internal audit and information security: An exploratory…

7. ACC-7015-Rubric 3

Supplemental (External) Resource
ACFE National Fraud Report
http://www.acfe.com/rttn2016.aspx

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