2024 the Fraud Examiners Manual analyze

2024 the Fraud Examiners Manual analyze

2024 the Fraud Examiners Manual analyze.


Based on your readings, current literature,  and the Fraud Examiners Manual analyze the case using the following template as a guide  Week 4 Case Template.docx

Prepare an engagement letter (you may use and/or modify any samples you find in the Appendices of the Fraud Examiner’s Manual as a starting point)
Create a policy and procedure for 1 of the 3 areas sited by the auditors in this case.  Discuss how you think your policies and procedures will assist this company on their next audit as it relates to management’s fraud-related responsibilities and fraud prevention programs outlined in the Fraud Examiner’s Manual.

>writing requirements


     3 pages total (not including title page, abstract or reference page)
Proper APA format for references and citations
        Be sure your policies and procedures are in a format that could be placed in an employee handbook.  This can be embedded in the document as an exhibit
       Minimum of 3 scholarly sources not including the textbook

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