Fraudulent Crimes

Analyze Other Fraudulent Crimes

After reading Case Study 13, 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.
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 13

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 6 and 7

3. Ispas, R. (2009). Money laundering through offshore areas.

4. Oqab, R., & Razzouk, S. (n.d.). The role of target costing approach in developing banking services and reducing costs in the Jordanian…

5. Drezewski, R., Sepielak, J., & Filipkowski, W. (2012). System supporting money laundering detection.

6. ACC-7015-Rubric 4

Supplemental (External) Resource
ACFE National Fraud Report

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