Based on your research , evaluate the type of asset misappropriations that occurred at the organization , and assess the factors that contributed to the misappropriation . Give your opinion on whether poor management or lack of management played a role in the asset misappropriation . Provide support for your rationale .
Evaluate the legal mechanisms that could have been used to recover assets through the civil and criminal justice systems . Assess whether the civil and criminal justice systems did an effective job in recovering the organization ’ s assets . Provide support for your rationale .
Assess management ’ s responsibility to share information related to the breach with various stakeholder groups , indicating what should be shared and how . Provide support for your rationale .
Review AICPA Statements on Auditing Standard ( SAS ) No . 99 , “ Risk Factors Relating to Misstatements Arising from Misappropriation of Assets ”, found within the text . Assess SAS 99 risk factors and discuss if the risk factors were prevalent in the organization you researched . Give your opinion on whether or not organizations should implement a plan that reviews risk factors on a regular basis to determine if fraud has occurred . Explain why or why not .
Review the corporate governance plan of the organization you researched , evaluate the effectiveness of the plan , and make suggestions for improvements to protect the stakeholders . Provide support for your rationale .
Recommend a fraud prevention plan for this organization . Determine what positive or negative consequences this fraud prevention plan might have on employees ’ morale and the public perception of the organization .
Use at least four ( 4 ) quality resources in this assignment . Note : Wikipedia and similar Websites do not qualify as quality resources .