Discuss how the fraud case could be deterred, identified and corrected using current techniques and components of a fraud investigation.
Stokel-Walker, C. HP wins huge fraud case against autonomy’s Mike Lynch. Wired. Retrieved from https://www.wired.com/story/mike-lynch-autonomy-extradition/ This can also be found on the ACFE.com home page under Fraud Headlines.
Analysis Requirements:
· Based on your readings, current literature, and the Fraud Examiners Manual analyze the case and respond to the requirements.
· Discuss how the fraud case could be deterred, identified and corrected using current techniques and components of a fraud investigation.
· Discuss how the fraud case regarding evidence should be handled using specific procedures including ethical standards in a fraud investigation.
· Support your responses with cites to a minimum of 3 peer-reviewed publications.
Writing Requirements:
3 pages total (not including title page, abstract or reference page)
Proper APA format and be sure your policies and procedures are in a format that could be placed in an employee handbook. This can be embedded in the document or as an exhibit)
Minimum of 3 scholarly sources not including the textbook
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