With the advent of computers, cybercrime and Internet frauds
are increasing in frequency and in size. The trend is likely to continue.
Cybercrimes are described as activities in which a computer or network of
computers are an integral part of a crime.
For this assignment, research the Internet or Strayer databases and identify an organization that was a victim of cybercrime.
Write a four to five (4-5) page paper in which you:
- Based on your research, identify and assess the fraud that occurred in the organization, as well as the impact that the fraud had on the corporation’s investors and creditors.
- Suggest how a financial forensic investigation could have detected fraud in the organization that you researched. Consider the risk factors, the elements of fraud, and the analysis of competing hypotheses.
- Asses the economic losses that occurred at the organization you researched and recommend a plan of action for the company to restore any economic losses.
- Compare and contrast accidental fraudsters and predators. Give your opinion on what type of fraudster(s) committed fraud at the organization you researched. Provide support for your rationale.
- Evaluate how teamwork and leadership are effective tools for financial forensic investigations. Provide support for your evaluation.
- Use at least three (3) quality resources in this assignment. Note: Wikipedia and similar Websites do not qualify as quality resources.
Field of study:
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