Sign In
Not register? Register Now!
Essay Available:
Pages:
4 pages/≈1100 words
Sources:
10 Sources
Level:
APA
Subject:
Law
Type:
Term Paper
Language:
English (U.S.)
Document:
MS Word
Date:
Total cost:
$ 20.74
Topic:

Case study: Fraud (Canada) (Term Paper Sample)

Instructions:
DRAFT MUST BE DELIVERED IN 48H!!! please ask writer to use lesson notes attached Case Study and Report The focus of this course is to understand fraud as it pertains to government, small and medium-sized enterprises, and not-for-profit organizations. This case study and report assignment integrates all of the course lessons and includes learning from your own research activities. The purpose of this case study and report assignment is to help you apply your learning from this course and demonstrate your critical thinking and analysis skills. Assignment Description In this assignment, you will identify and explain the influences on fraud, fraud prevention, and fraud detection in government, small and medium-sized enterprises, and not-for-profit organizations. It is essential that you substantiate your analysis through citations of lesson readings as well as other sources that you discover through your own research to complete this assignment. Ensure that you specifically include government, small and medium sized businesses and not-for-profit organizations in your analysis and in your report. Your assignment should:  Describe the types of fraud, influencing factors contributing to fraud, and the types of controls and detection measures used in each of the three sectors: government, small and medium-sized enterprises, and not-for-profit organizations  Provide one example fraud case for each sector (refer to these cases as examples in your analysis). In your analysis, clearly describe what you think the contributing influences were that drove the fraudulent behavior  Describe potential controls and measures that would have been effective in each sector/case to prevent the fraud  Substantiate your opinions with references and/or examples from your readings and research Evaluation This assignment is graded out of 40 possible points. The assignment is worth 20% of your total course grade. Example: Mark of 20/40 marks = 50% = 10/20 Evaluation Rubric The evaluation of your assignment is based on the following marking rubric. Content—20 marks  Describes the types of fraud, influencing factors contributing to fraud, and the types of controls and detection measures used in each of the three sectors: government, small and medium-sized enterprises, and not-for-profit organizations  Provides one example fraud case for each sector (refer to these cases as examples in your analysis). In your analysis, clearly describe what you think the contributing influences were that drove the fraudulent behavior  Describes potential controls and measures that would have been effective in each sector/case to prevent the fraud  Substantiated with references and/or examples from your readings and research Demonstrates an understanding of the materials—10 marks  Includes references to the readings covered thus far in the course  Demonstrates clear understanding of the written course materials and readings Concisely and accurately presents the material—10 marks  Report is presented using a logical structure  Writing is clear, concise, accurate, thorough and professional  Marks are deducted for any instance in which the material is poorly presented or for grammar/spelling errors  Is a maximum of 3 pages in length source..
Content:
Running Head: Fraud
Fraud
Customer`s Name
Customer`s Course:
Tutor`s Name:
25th March, 2013.
Introduction
In the Canadian constitution, fraud is dealt with by section 380(1) under criminal code of Canada. The section defines the offence as everyone individual who by falsehood, fraudulent or deceit defrauds the private/public property, services, valuable security or money. Such a person is liable to imprisonment or a period of fourteen years or less if the subject matter happens to exceed five thousand dollars (Ulrich, 2009). Fraud in many of the organizations happens due to economic downturns. When an individual or an organization happens to be in a tight financial situation, the only way out is through frauds. Economic pressures lead to desperation and in such a case, an individual is ready to sacrifice and do anything so as to assist and save the situation at hand (Mike, 2009).
Types of Fraud
Financial statement is one of the common ways in which fraud is done. It can be defined deliberate misrepresentation via omission or misstatements of factual maters in report on financial statement and the report will be used various users for different reasons for example the government for the purpose of audit among others. In such a situation, figures are usually manipulated for the purpose of suiting the perpetrator (Ernst & Young, 2009). Three different groups are involved in fraud: senior management in an organization who wish to maintain their ranks where they over state the organization performance to be seen as performing well, mid and lower level personnels so that it cannot be known that they are performing poorly and in case they want to hide theft and finally criminal organizations who wish to fraud investors. A classic example in small and medium sized organization is where the financial statements being the major sources of information concerning the organization, the figures are manipulated so as to suit the individuals who are responsible to run a department for them to get an advantage from the exercise of fraud. Financial reports are usually some of the major indicators of the organization performance as many persons focus on the figures that are expressed in the statements to make their own conclusions (Ernst & Young, 2009).
Financial fraud may also happen when an individual by virtue of the rank such a person holds, misuse the rank status and resources to commit fraud. The term internal fraud also means the same. This fraud is made possible by the essence of the perpetrator have enough knowledge on matters concerning the organization and its procedures. It involves corruption and bribery, financial statement fraud where there is figure manipulation and asset misappropriation which is misuse of any asset property (Dominic, 2009). An example that occurred in government, a computer Engineer by the name Paul Champagne defrauded the Canadian department of national defense $100 or so millions. He was an externa...
Get the Whole Paper!
Not exactly what you need?
Do you need a custom essay? Order right now:

Other Topics:

HIRE A WRITER FROM $11.95 / PAGE
ORDER WITH 15% DISCOUNT!