A fraud scenario is a statement about how an inherent scheme will occur in a business system. The concept of an inherent fraud scheme and the fraud risk structure is discussed . A properly
criminal justice presentation and need an explanation and answer to help me learn.
A fraud scenario is a statement about how an inherent scheme will occur in a business system. The concept of an inherent fraud scheme and the fraud risk structure is discussed . A properly written fraud scenario becomes the basis for developing the fraud data analytics plan for each fraud scenario within the audit scope. Each fraud scenario needs to identify the person committing the scenario, type of entity, and the fraudulent action to develop a fraud data analytics plan. The auditing standards also suggest identifying the impact of the fraud scenario on the company. While all fraud scenarios have the same components, we can group the fraud scenarios into five categories (Vona, 2017).
Prepare a 10-slide presentation that outlines the five categories of a fraud scenario (in five slides) and discusses (in another five slides) the missed red flags in the India bank fraud case in the article https://www.firstpost.com/india/pnb-scam-how-watch…
Submission Requirements:
The presentation should include comprehensive details about the subject matter. Use terms, evidence, and concepts from class readings.
Include supplemental information that supports the bullet points in the Notes Section below each slide.
Include a Title slide and a Reference slide (these slides are in addition to the 10 slides of required content).
Cite at least six scholarly sources for this assignment. Scholarly resources include: peer-reviewed journal articles, books, the class textbook, or reports/documents from the government (.gov sites). A scholarly source does not include general sources from the internet (.com, .org, .edu, and .net sites are not scholarly). Scholarly resources should be current (no older than five years). If the class textbook is used as a source, then five other scholarly sources must be used.
Requirements: 12 slides | .ppt file
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