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Your accounting firm has been
hired to consult with a small company regarding fraudulent schemes. The company
has experienced fraudulent behavior and recently terminated a few employees as
a result of unethical behavior, including the theft of cash. They are looking
for information regarding common fraudulent schemes surrounding an
organization’s inflow of customer payments and outflow of funds. They have
indicated that, though they do not have a large staff, they are interested in
developing more effective internal controls to safeguard against future
occurences.
Write a 1,050- to
1,400-word report that provides a background of common fraudulent schemes.
Research using your
textbooks and at least three outside sources.
Include the following:
· Analysis of the
following types of fraudulent acts: skimming, cash larceny and billing schemes
· A brief example
of a company that has had similar issues but has been able to continue after
the result of a fraudulent act
· Discussion of
how ethical theory and real-world business practices are sometimes different
· A recommendation
to the company in order to establish some internal controls surrounding their
cash receipts and cash disbursements
Format your report
consistent with APA guidelines.
Submit a Certificate of Originality
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