24 Jul Development of an Anti-Fraud ProgramThis Portfolio Project opti
Development of an Anti-Fraud ProgramThis Portfolio Project option has two parts: a written report and a PowerPoint presentation.A typical organization loses a certain percentage of annual revenue to fraud. The potential for fraud occurs in all organizations, regardless of the industry in which it operates, financial structure, or size. Every organization is vulnerable to fraud. The risk of fraud should be reduced as much as possible to improve the longevity of the organization. Hence, preventing, deterring, and detecting fraud are crucial to the success of organizations. Deterring and preventing fraud can be more economical than detecting, investigating, and recovering from fraud after the fact. These anti-fraud measures must start at the top and must be communicated throughout the organization. They must go beyond internal controls yet consider the cost-benefit.Develop an anti-fraud program, or model, that can be implemented in any organization. In other words, don’t apply the model to a specific organization. The model, if applied correctly, must be efficient in preventing, detecting and deterring fraud. At minimum, your model must address the following factors: Fraud risk assessment Employees’ Code of Conduct Policies and procedures to prevent, deter, and detect fraud Technical tools to prevent, deter, and detect fraud (i.e. SQL, ODBC, Digital Analysis, etc.) Cost-benefit analysisResources to consider: AICPA. (n.d.). Managing the business risk of fraud: A practical guide. Retrieved from https://competency.aicpa.org/media_resources/209048-managing-the-business-risk-of-fraud-a-practical-gu/detail Protiviti. (n.d.) Evaluating your anti-fraud program. Retrieved from https://www.protiviti.com/US-en/insights/suggestions-evaluating-your-anti-fraud-program The Portfolio Project preliminary deliverables are as follows: Week 6: Submit the proposed final references section for your project (description below).Part 1: Requirements for the paper: Demonstrate your comprehension of the course material. Use professional business language. 12 pages in length (double-spaced), not including the cover and reference pages. Supporting documents (i.e. charts, graphics, etc.) should be included as addendums to your report and not in the body of the report. Formatted according to the APA format. Include a minimum of 7-8 credible, academic or professional references In addition to your written report, prepare a PowerPoint to present your Anti-Fraud Program to management.Part 2: Requirements for the presentation: 8 slides, not including the cover and reference slides. Demonstrate your comprehension of the course material. Use professional business language. Include slides that are professional in appearance and not too wordy. Include voiceover that is clear and have minimal background noise (If you do not use the Voiceover feature, you must provide detailed notes in the “Notes” area to support the information presented on your slides). Citations and references should be formatted according to the APA format.Requirements for the final deliverables: Submit 2 files: PowerPoint presentation Word document Week 6: At this point you should have established the list of references that will be used to support the content of your paper. Submit the proposed references section of your paper to your instructor. Be sure that you have included a minimum of six references based on the source documents you will use when you prepare your final Portfolio Project due in Module 8. Also, include a list of financial and technical tools to be used in the model.Ademola, L. S., Ch-Ahmad, A. B., & Popoola, O. J. M. (2017). The forensic accountants’ skills and ethics on fraud prevention in the Nigerian public sector. Academic Journal of Economic Studies, 3(4), 77-85.Albrecht, W. S., Albrecht, C. O., Albrecht, C. C., & Zimbelman, M. F. (2019). Fraud examination (6th ed.). Boston, MA: Cengage Learning.Association of Certified Fraud Examiners (ACFE). (2018). 2018 Report to the nations on occupational fraud and abuse. Retrieved from https://www.acfe.com/rttn2016/about/executive-summary.aspxHeitger, L., & Greer, O. L. (2018). Forensic accountants to the rescue. Strategic Finance, 99(9), 48-53.Jaggi, J. (2020). When Does the Internal Audit Function Enhance Audit Committee Effectiveness?Kreuter, E. (2017). Forensic accounting: A value-adding skill for the CPA. The CPA Journal, 87(11), 6-
Our website has a team of professional writers who can help you write any of your homework. They will write your papers from scratch. We also have a team of editors just to make sure all papers are of HIGH QUALITY & PLAGIARISM FREE. To make an Order you only need to click Ask A Question and we will direct you to our Order Page at WriteDemy. Then fill Our Order Form with all your assignment instructions. Select your deadline and pay for your paper. You will get it few hours before your set deadline.
Fill in all the assignment paper details that are required in the order form with the standard information being the page count, deadline, academic level and type of paper. It is advisable to have this information at hand so that you can quickly fill in the necessary information needed in the form for the essay writer to be immediately assigned to your writing project. Make payment for the custom essay order to enable us to assign a suitable writer to your order. Payments are made through Paypal on a secured billing page. Finally, sit back and relax.
About Wridemy
We are a professional paper writing website. If you have searched a question and bumped into our website just know you are in the right place to get help in your coursework. We offer HIGH QUALITY & PLAGIARISM FREE Papers.
How It Works
To make an Order you only need to click on “Order Now” and we will direct you to our Order Page. Fill Our Order Form with all your assignment instructions. Select your deadline and pay for your paper. You will get it few hours before your set deadline.
Are there Discounts?
All new clients are eligible for 20% off in their first Order. Our payment method is safe and secure.