Fraud resulted from violations of Business Ethics and Conducts.
Fraud resulted from violations of Business Ethics and Conducts.
(i) Case Presentation
Each is a separate activity, but all three interrelate to form a complete analysis. These assignments are designed to draw on your overall and detailed learning during this class. You have learned about an array of types of fraud, written about recent cases consistent with one or more of those types of fraud, and engaged in discussion with colleagues during our class activity.
Case Presentation:
You are asked to develop or draft a case describing a case of fraud resulted from violations of business Ethics and conduct. To clarify, you are making up the details of a case of fraud resulted from violations of business Ethics and conduct. You are not searching for an actual case from published literature. This is a little unusual, you will build a scenario that relates well to the fraud case analysis. You will not run into the problem often noted with real cases where some aspect of a case is not disclosed in an article.
The case discussion in your Report should include at a minimum a) (In your own words), the definition of the type of fraud; b) the setting where the fraud occurred; c) the description of the individuals involved in the fraud, and d) how those individuals covered their fraud from immediate disclosure. It would also be good to discuss how the perpetrator in the fraud you discuss was able to circumvent the controls within the organizational setting you describe. Typically, this will involve two to three paragraphs, but no more than one page. Remember, this is not a real case and should be developed considering the typical issues involved with such cases.
The case should be written up in prose, rather than as a bullet list. Logical presentation of the case will be an important consideration.
Do not discuss a case and analyze it, or deterrence measures. For this Case Presentation, you are simply explaining the details about the case. This is, the background for the second and third phases of this assignment.
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