Assignment 3: Internal Controls & Fraud

Workplace fraud is typically detected by anonymous tips or sometimes by accident, so many organizations use the fraud triangle to help in the analysis of workplace fraud.

For this assignment, I want you to write 3-5 pages. Begin by identifying an example of fraud. So, read the text and other literature in addition to your experience at your current or past workplace. You will need to describe and detail the fraud, the elements of the fraud triangle, and the failures of the internal control mechanism that led to the fraud.

There are too many examples of fraud [of this nature] that occur daily. In almost any city on almost any day, local newspapers report on employees stealing from an organization. You will, therefore, easily find an example of fraud to share. Remember to credit your sources and also include a work cited page.

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