Our Services

Get 15% Discount on your First Order

Fraud Prevention and Detection Policy Overview Having assisted the SEC

February 5, 2022

Fraud Prevention and Detection Policy
Overview
Having assisted the SEC and other companies as a CFA, now envision yourself in the role of a senior internal auditor. You have been charged by the board of directors with assessing risk exposure for Innovative Hockey Gear, LLC, a hockey equipment distributor.
Using the Internet or Strayer databases, research risks associated with fraud, effective techniques that could be used to prevent or detect fraud, and the roles and responsibilities within the organization for preventing and detecting fraud.
Instructions
Write a 3–4 page paper in which you:
1. Determine the types of exposure to fraud that the company could be exposed to and the related consequences to the organization. Provide a rationale for your response.
2. Evaluate tools and techniques that are the most effective in preventing and detecting fraud, making a recommendation for the tool that has the highest cost-benefit factor. Provide a rationale for your recommendation.
3. Evaluate the roles and responsibilities in the company to prevent and detect fraud, indicating how a culture of integrity can be created within these roles.
4. Use at least three quality resources in this assignment. Note: Wikipedia, Investopedia, and similar websites do not qualify as quality resources. You have access to Strayer University’s Online Library and the iCampus University Library Research page.
5. This course requires the use of Strayer Writing Standards. For assistance and information, please refer to the Strayer Writing Standards link in the left-hand menu of your course. Check with your professor for any additional instructions.
  The specific course learning outcome associated with this assignment is:
- Create a recommendation for a fraud prevention tool based on an analysis of potential exposure and organizational accountability.

Share This Post

Order a Similar Paper and get 15% Discount on your First Order

Related Questions

If sustainability is one of the future trends in OD,

If sustainability is one of the future trends in OD, what do you think might be ways that a practitioner could help an organization become more sustainable? Which interventions described in the class would be most helpful or relevant? How does this apply to your course project/chosen organization? Also,

Sources and Collection of Data

Resources: Using the research study that was chosen for the Week One Paper. Will be attached. Prepare a 700 to 1,050-word paper that covers the following: 1. Identifies and discusses the data collection instrument that was used for the research study. 2. Identifies and discusses the sampling method(s) that were

Negro Spirituals

Use scholarly journal to discuss Negro Spirituals and the double meanings behind them. Spirituals reflect the influence of slavery in their emphasis on traditional Christian themes of salvation, which in this context take on a double meaning. Through the use of coded lyrics, the worshipers sing of their journey toward

Being confident of this very thing, that he which hath

Being confident of this very thing, that he which hath begun a good work in you will perform it until the day of Jesus Christ: — Philippians 1:6 The promises of God are yes and amen. Through Christ, the storehouses of heaven are ours. By faith, we can take hold

2) For a 0.46 wt%C Ni-Cr steel plate, show any

2) For a 0.46 wt%C Ni-Cr steel plate, show any calculations to support your responses to the following queries: After pouring the melt into a refractory container and allowed to furnace cool to 728°C,calculate the fractional amounts of the equilibrated phases formed within a plate. For a steel with the

Excessive Director Compensation at Facebook? In 2014, a shareholder derivative

Excessive Director Compensation at Facebook? In 2014, a shareholder derivative suit was filed in the Delaware Courts alleging that the Facebook Board of Directors violated their duties to their shareholders by paying its nonexecutive directors 43% more than “peers,” despite its net income and revenues being 66% and 49% lower,

Step 1: Research and discuss the following terms in a

Step 1: Research and discuss the following terms in a 1- to 2-page document: Opportunity cost Initial costs Continuing costs Induced costs Averted costs Fixed costs Variable costs Step 2: Using one of the studies listed below, research the topics and then formulate two processes to achieve positive outcomes. Then,

SWEETSTUDY.COM – YOUR HOMEWORK ANSWERS chat0 bid0 Pr.1 profile Brucele

SWEETSTUDY.COM – YOUR HOMEWORK ANSWERS chat0 bid0 Pr.1 profile Brucele MAIN Engineering homework help data Module Learning Outcomes (MLOs) Assessed by Coursework 1. MLO 1 – Establish a conceptual understanding of procurement and supply chain strategies within the built environment projects. 2. MLO 2 – Implement and critically evaluate appropriate

Given the information presented in Lesson 1 and the materials

Given the information presented in Lesson 1 and the materials from “Assignment: Executive Summary on Risk Analysis,” your task for this assignment is to: Identify at least five risks to the IT resources. Write an executive summary report that describes: The importance of a security policy Methodology to implement the

Everything you are going to need is in the attachment

Everything you are going to need is in the attachment with all the instructions and don’t forget to do as it asks. Topic “Breastfeeding.” I need five slides of PowerPoint on numbers 4 and 5. Introduction to Topic and Reference One Statistic. Identification of Risk Factors and/or Benefits. I

Mediation as A Means of Resolving Disputes Questions Nursing Assignment Help

Instructions: First, watch the enclosed video(s) to see how a mediation session is conducted. Next, answer the following questions from Chapter 1 and Chapter 2 in “question and answer” format, that is, write both questions and answers in your post. These questions are meant to result in “short answers”, that

Explore the World Health Organization – Global Health Observatory: https://www.who.int/data/gho. Under “Explore a word of health data”,

Explore the World Health Organization – Global Health Observatory: https://www.who.int/data/gho. Under “Explore a word of health data”, click on the button titled: Countries. Section 1: This section can be put into table format. Pick two countries to compare with the United States. For all three countries, identify the following information: ·

1. What are the criteria to be placed in the

1. What are the criteria to be placed in the transplant list? The patient must not have any chronic medical conditions that make the procedure high risk. Patients that are high risk are not good candidates for the procedures. What options for transplantation does Mr. Rojas have? Mr. Rojas has

For this assignment, you’ll read ‘an ethical analysis of solitary

For this assignment, you’ll read ‘an ethical analysis of solitary confinement in U.S. prisons’. Write the one page single spaced focusing on the following a) In an introductory paragraph, provide an overview of your topic. b) What are the pros and cons of either solitary confinement? Think about not only

The APRN’s Effect on Women’s Health and the Use of Motivational Interviewing to Increase Knowledge around the Importance of Preventive Guidelines.Watch the video about Motivational Interview of a woma Nursing Assignment Help

The APRN’s Effect on Women’s Health and the Use of Motivational Interviewing to Increase Knowledge around the Importance of Preventive Guidelines. Watch the video about Motivational Interview of a woman who is pregnant and continuing to drink alcohol. Motivational Interviewing: Discussing Alcohol Use in Pregnancy Video: Consider what you learned

Nurse executives are responsible for creating and maintaining a culture

Nurse executives are responsible for creating and maintaining a culture focused on continuous process improvement. Based on your current organization, identify one quality indicator that is a potential quality and safety concern.You have been tasked by the CEO of the hospital to create a presentation to present to the Board

Instructions Learning Objectives: Describe the characteristics of highly successful startups.

Instructions Learning Objectives: Describe the characteristics of highly successful startups. Analyze factors contributing to the success and failure of small businesses. Prompt: Review Lesson 1 and section 1.5 The Three Threads in Chapter 1 of Small Business Management in the 21st Century. In a well thought out PowerPoint presentation, discuss

Mary Jones is the health information supervisor at Somewhere Home

Mary Jones is the health information supervisor at Somewhere Home Care, which is Medicare-certified. As required by Medicare, her agency and staff members have been completing and submitting OASIS-C1 data. The staff has been accessing patient data through the OASIS-C1 reports, as well as monitoring and documenting visit patterns