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ACC 664  Week 2 Discussion 1

Select another state and compare and contrast that state’s definition of fraud with Arizona’s definition. Is either definition more appropriate than the other? Why?

 

ACC 664  Week 2 Discussion 2

Based on the information provided in the Association of Certified Fraud Examiners 2010 Report to the Nation on Occupational Fraud and Abuse, select one of the major categories of occupational fraud and discuss in detail how perpetrators are able to commit these types of frauds.

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ACC 664Week 2 Assignment

For this assignment, you are to construct a diagram of the Fraud Triangle. For each of its components, provide the following:

An explanation (two to three paragraphs) of the component specifically addressing how it could contribute to fraud.

Examples of 8-10 internal controls that could help to reduce the impact of potential frauds related to that component of the Fraud Triangle.

While APA format is not required for the body of this assignment, solid academic writing is expected and in-text citations and references should be presented using APA documentation guidelines, which can be found in the APA Style Guide, located in the Student Success Center.

You are required to submit this assignment to Turnitin. Refer to the directions in the Student Success Center. Only Word documents can be submitted to Turnitin.

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