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Pages:
1 page/β‰ˆ275 words
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Style:
APA
Subject:
Accounting, Finance, SPSS
Type:
Essay
Language:
English (U.S.)
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MS Word
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Topic:

The National Fraud Information Center (NFIC)

Essay Instructions:

The National Fraud Information Center (NFIC) was originally established in 1992 by the National Consumers League, the oldest nonprofit consumer organization in the United States, to fight the growing menace of telemarketing fraud by improving prevention and enforcement. It maintains a website that provides many useful fraud-related resources at www(dot)fraud(dot)org/scamsagainstbusinesses/bizscams.htm
Go to the website and find an item of interest to you and then write a short summary of your findings.
Applying what you have learned to this point, describe any internal controls that failed and analyze why they were not effective. How could internal controls have been designed or implemented differently to prevent the fraud?

Essay Sample Content Preview:

Discussion 5
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Discussion 5
The National Fraud Information Center (NFIC) website has several issues on fraud regulation such as advertising materials, avoiding sales calls, bogus invoices, charity scams, computer equipment and software, investment fraud, internet merchandise sales, and telephone scamming. The item of interest is the avoiding sales calls where the NFIC provide a service that aims at controlling fraud through phone calls. The service allows the reduction of the numbers one can receive on phone calls while preventing calls from strangers with attractive sal...
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