With the advent of computers, cybercrime and Internet frauds are increasing in frequency and in size. The trend i
- With the advent of computers, cybercrime and Internet frauds are increasing in frequency and in size. The trend is likely to continue. Cybercrimes are described as activities in which a computer or network of computers are an integral part of a crime.
For this assignment, research the Internet or Strayer databases and identify an organization that was a victim of cybercrime. You will assess the fraud and its impact, discuss how it could have been detected, assess economic losses and recommend a plan to restore those losses, and discuss accidental fraudsters and predators. You will also evaluate the roles of teamwork and leadership in forensic investigations.
Instructions
Write a 4–5 page paper in which you:
- Based on your research, identify and assess the fraud that occurred in the organization, as well as the impact that the fraud had on the corporation’s investors and creditors.
- Suggest how a financial forensic investigation could have detected fraud in the organization that you researched. Consider the risk factors, the elements of fraud, and the analysis of competing hypotheses.
- Assess the economic losses that occurred at the organization you researched and recommend a plan of action for the company to restore any economic losses.
- Compare and contrast accidental fraudsters and predators. Give your opinion on what type of fraudsters committed fraud at the organization you researched. Provide support for your rationale.
- Evaluate how teamwork and leadership are effective tools for financial forensic investigations. Provide support for your evaluation.
- Use at least three quality resources in this assignment. Note: Wikipedia and similar websites do not qualify as quality resources.
- This course requires the use of Strayer Writing Standards. For assistance and information, please refer to the Strayer Writing Standards link in the left-hand menu of your course.
The specific course learning outcome associated with this assignment is:
- Evaluate the financial and economic impact of fraud and fraud detection tools within a given organization.
- By submitting this paper, you agree: (1) that you are submitting your paper to be used and stored as part of the SafeAssign™ services in accordance with the Blackboard Privacy Policy; (2) that your institution may use your paper in accordance with your institution's policies; and (3) that your use of SafeAssign will be without recourse against Blackboard Inc. and its affiliates.
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