During the investigation , assess the most significant red flags which would have been an indication of possible fraud needing corrective action by management .
Based on your research , suggest key practices the fraud investigator could have used in conducting interviews with the fraudster and the company ’ s employees . Assess the various interviews and interrogation questions available to you , and select the type of interview and interrogation questions that would have been most appropriate for this investigation . Provide support for your rationale .
Recommend a fraud prevention plan for this organization . Determine the positive or negative consequences that this fraud prevention plan might have on employees ’ morale and the public perception of the organization . Provide support for your rationale .
Use at least four ( 4 ) quality resources in this assignment . Note : Wikipedia and similar Websites do not qualify as quality resources .
Your assignment must follow these formatting requirements :
Be typed , double spaced , using Times New Roman font ( size 12 ), with one-inch margins on all sides ; citations and references must follow APA or school-specific format . Check with your professor for any additional instructions .
Include a cover page containing the title of the assignment , the student ’ s name , the professor ’ s name , the course title , and the date . The cover page and the reference page are not included in the required assignment page length .
The specific course learning outcomes associated with this assignment are :