FSW Module Test Online Assignment ACC 692 Part II Milestone One Guidelines and Rubric Overview: Final Project Part II is the creation of a presentation. Y
FSW Module Test Online Assignment ACC 692 Part II Milestone One Guidelines and Rubric
Overview: Final Project Part II is the creation of a presentation. You will randomly be placed in a pair and assigned a specific case study to analyze for your final
presentation. One case will be assigned to you and your partner from the following list:
Case A: Fry’s Electronics – Ausaf Umar Siddiqui; Fry’s Exec Accused of $65 Million Fraud to Pay Off Gambling Debts
Case B: PBS&J Corp – William DeLoach; Check Fraud in Miami
Case C: Koss Corp – Sujata “Sue” Sachdeva; Former Koss Corporation Executive Charged in $31 Million Dollar Fraud
Case D: Sandhog’s Union Local 147 – Melissa King; Benefits Manager for NYC Sandhogs Union Pleads Guilty
Details on the cases can be easily found on the web, and a link has been included to get you started. You will prepare a visually appealing, informative, and
professional presentation summarizing the fraud that occurred, listing preparations for the interviews, and structuring the interviews for both a witness (for
information gathering) and a fraud suspect (to obtain an admission of guilt). In the final portion of the presentation, you will present your report of the
investigation to the company.
Prompt: Submit a written report containing the background of the fraud (setting, type of fraud, discovery, etc.) as well as the fraud scheme of you and your
partner’s assigned case.
Specifically, the following critical elements must be addressed:
I.
Background: In what setting did the fraud occur? What type of fraud occurred? How was it discovered?
II.
Fraud Scheme
A. Describe the fraud scheme and how frauds of this type are carried out. Provide examples of internal control weaknesses that allowed this fraud
to occur.
B. What were the red flags that signaled the fraud? Why was each red flag significant?
Rubric
Guidelines for Submission: Your paper must be submitted as a 3- to 4-page Microsoft Word document with double spacing, 12-point Times New Roman font,
one-inch margins, and at least two sources cited in APA format.
Critical Elements
Background
Fraud Scheme: Fraud
Scheme
Proficient (100%)
Describes the setting in which
the fraud occurred, the type of
fraud, and how it was
discovered
Describes the fraud scheme and
how frauds of this type are
carried out, and provides
examples of internal control
weaknesses that allow the fraud
to occur
Fraud Scheme: Red Flags
Discusses the red flags that
signaled the fraud and why
each red flag was significant
Articulation of Response
Submission has no major errors
related to citations, grammar,
spelling, syntax, or organization
Needs Improvement (75%)
Describes the setting in which
the fraud occurred, the type of
fraud, and how it was
discovered, but description is
cursory or contains inaccuracies
Describes the fraud scheme and
how frauds of this type are
carried out but does not
provide examples of internal
control weaknesses that allow
the fraud to occur, or
description is cursory or
contains inaccuracies
Discusses the red flags that
signaled the fraud but does not
discuss why each red flag is
significant, or discussion is
cursory or contains inaccuracies
Submission has major errors
related to citations, grammar,
spelling, syntax, or organization
that negatively impact
readability and articulation of
main ideas
Not Evident (0%)
Does not describe setting in
which the fraud occurred, the
type of fraud, and how it was
discovered
Value
30
Does not describe the fraud
scheme and how frauds of this
type are carried out
30
Does not discuss the red flags
that signaled the fraud
30
Submission has critical errors
related to citations, grammar,
spelling, syntax, or organization
that prevent understanding of
ideas
10
Total
100%
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