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Essay Available:
Pages:
10 pages/≈2750 words
Sources:
14 Sources
Level:
APA
Subject:
Law
Type:
Term Paper
Language:
English (U.S.)
Document:
MS Word
Date:
Total cost:
$ 51.84
Topic:

Detection and prevention of Occupational Frauds (Term Paper Sample)

Instructions:
KINDLY MAKE USE OF MY CLASS NOTES VERY IMPORTANT Term Paper Guidelines As you prepare and write your Term Paper assignment, please note the instructions below regarding formatting. It mostly reflects the outline that you received to assist in developing your essay proposal. You must adhere to these basic headings. Marks will be deducted for failure to use these headings. You can add additional headings that will improve the understandability of your essay. Title Page Abstract – on its own page Introduction - Establish your key points or arguments. - Explain why the subject was chosen for study - State the purpose of your essay – your thesis statement The body of your essay including discussion - Present your ideas in a logical flow. You must demonstrate that you are able to apply the concepts from the course to your topic. This requires appropriate referencing of all sources. - Be sure to include competing points of view and then explain how your perspective on the topic is based on your readings. - Your paper must reflect your analysis and critique of the information that you have learned from the weekly readings. Analysis and application of concepts is essential so avoid merely reciting what you have read or enumerating facts. You must provide evidence-based arguments that connect or substantiate the main argument that you have set out in your introduction. Conclusion - Reference the purpose of your essay as stated in the introduction . - Summarize your key points. References - Properly cite all references using APA style. The length of the paper is not the key to a good grade. It is your demonstration of what you have learned and its application that is key. Use Times New Roman size 12 regular font style with double line spacing. The paper will be graded based on: - Content - Organization - Insight/Perception - References - Writing Style Include source materials from the lesson readings but you must also show that you completed your own research. Sources that are acceptable include: books, articles from scholarly journals, newspaper articles, and magazine articles. Do not include Wikipedia or Internet Encyclopedias as references. Your use of source materials will be included in the content grading. Footnoting is required to avoid plagiarism as well as to provide information for the readers so that your sources can be consulted for detailed review. IMPORTANT: Plagiarism will not be tolerated. The College Plagiarism policy will be applied and academic penalties invoked if the policy is contravened by any student. To avoid any issues, make sure you indicate and reference all quoted material appropriately. The Term Paper assignment is worth 30 percent of your final grade. The marking rubric for this assignment is shown below: 5% Overall Quality - Meets the appropriate format, outline (required headings), and length requirements (8 to 10 pages) - Is free of typos, grammatical errors, and spelling mistakes - Presents the information concisely and effectively - Presents references, quotations, and sources in a standard, consistent manner (APA style) 15% Content/Organization/Insight/Perception - Presents your ideas in a logical flow. - Demonstrates that you are able to apply the concepts from the course to your topic and have an understanding of the material. - Includes competing points of view and then explains how your perspective on the topic is based on your readings. - Reflects your analysis and critique of the information that you have learned from the weekly readings and research. - Shows evidence of critical analysis of the material and demonstrates the application of concepts presented in the course. - Provides evidence-based arguments that connect or substantiate the main argument that you have set out in your introduction. 10% Proper use of quotations and referencing of sources - Includes source materials from the lesson readings as well as from independent research. - Includes list of references and sources that are acceptable which may include: books, articles from scholarly journals, newspaper articles, and magazine articles (not Wikipedia or Internet Encyclopedias) - Includes appropriate (and standard formatting of) footnoting to indicate the source of information and to provide information for the readers so that your sources can be consulted for detailed review. source..
Content:

DETECTION AND PREVENTION OF OCCUPATIONAL FRAUDS
Name
Institution affiliation
Course
Date of Submission
Detection and prevention of Occupational Frauds
Introduction
Fraud can be simply defined as a manipulative deceitful conduct towards a victim with the aim of making the victim favor the perpetrator. In most cases though not all, the perpetrator will at many of the times have financial gain from the act. Other reasons for the fraud are like the wish to obtain a certain rank or status that will make the individual a bit famous. Fraud is necessitated by lack of effective and proper internal controls which makes it easy for the criminal to make the advances. It is committed by the employees is small corporations while in the case of large ones, the senior management is the one that commits. Even with so many measures put in place to assist in the curbing, fraud still takes place with criminals developing different mechanisms that will assist in the fraud with no notice of the other persons. Processes such as auditing, data mining, risk management and controls, experts in fraud prevention among other measures that are usually instituted to prevent fraud, there are usually loopholes which lead to fraud. The act is usually manipulated by economic greed and needs. It occurs in all types of organizations, be it for profit or non-profit organizations (KPMG, 2009).
Most of the businesses are subject to fraud due to failure to lay down the correct and effective strategies of preventing fraud. The subject was chosen for study so as to asset in exposing individuals to instances of fraud and equipping them with knowledge on matters concerning fraud such as causes, ways of detecting and preventing the crime in many of the organizations and setting. This paper will focus on the causes of fraud, some of instances that provoke fraud so as to assist in laying down strategies that will assist in fraud prevention, fraud investigation techniques that assist in indentifying fraud as well as persecuting the individuals who are guilty the of crimes. The essay will answer the question what are the causes, ways of detecting and preventing fraud? The aim of the essay is to give knowledge on fraud ranging from the introduction and basics concerning fraud, potential causes, ways of detecting and preventing the crime in different settings.
The study will give analysis of different views that were put forward by different scholars on fraud. The scholars` view will serve as some of the causes of crime as the theorists have tried to explain some of the things that prompt individuals to commit crime. Fraud being a crime in one way is therefore well explained by the theorists in attempt to unfold the mystery behind the crime. The paper will also highlight some of the basic types of frauds all in attempt to come up with better explanation on detection and prevention (Andrea & Perreault, 2009).
Definition
In the Canadian constitution, fraud is d...
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