Assignment_Fraud Prevention and Detection Plan Due February 22, 2019 - 18:00 HRS / 6:00pm EDT Scenario - You went back to your corporate controllership position with Dingwow Inc. Senior Management has assigned you as the team lead to develop a fraud prevention and detection plan for the company. Use the Internet, to research the key elements of a fraud prevention and detection program, and prepare a plan. Write an eight to nine (8 - 9) page paper in which you: 1. Evaluate the key elements that should be included in the plan, including a justification as to how the element is likely to protect corporate assets and minimize risk based on your research. 2. Create an argument to be presented to the senior leadership in support of a fraud prevention and detection plan, indicating the consequences of failure to implement the plan. Provide support for your argument. 3. Create an approach to identify the roles and responsibilities of key personnel in the organization, indicating the significance of each role in the fraud prevention and detection equation. Provide support for your rationale. 4. Compare the roles of management, internal auditors, external auditors, governing bodies, and the board of directors, and assess how each can contribute to your fraud prevention and detection plan. 5. Evaluate the tools that you would propose to use to make your plan more effective in mitigating or eliminating fraud and how you would justify the risk / reward ratio of each tool recommended. 6. Prepare a fraud prevention and detection plan based on your findings, indicating how you would communicate the plan to employees throughout the organization. 7. Predict the future occurrences of corporate fraud and the likelihood that it will be detected by regulatory agencies based on your research. Provide support for your rationale. 8. Use at least five (5) quality resources in this assignment. NOTE: Wikipedia and similar Websites do NOT qualify as quality resources. Your assignment must follow these formatting requirements: · Be typed, double spaced, using Times New Roman font (size 12), with 1” margins on all sides; citations and references must follow APA · The cover page containing the title of the assignment, and the reference page are NOT included in the required assignment page length. The specific course learning outcomes associated with this assignment are: · Create an approach to implementing a fraud detection plan. · Research and analyze the impact of fraud on financial reporting within a corporation. · Examine the role that corporate governance plays in preventing and detecting fraud. · Research and analyze the impact of fraud prevention and detection using forensic accounting practices. · Create strategies for communicating the prevention and detection of fraud. · Use technology and information resources to research issues in fraud prevention and detection. · Write clearly and concisely about fraud prevention and detection using pr.

1. Assignment_Fraud Prevention and Detection Plan
Due February 22, 2019 - 18:00 HRS / 6:00pm EDT
Scenario - You went back to your corporate controllership
position with Dingwow Inc. Senior Management has assigned
you as the team lead to develop a fraud prevention and detection
plan for the company.
Use the Internet, to research the key elements of a fraud
prevention and detection program, and prepare a plan.
Write an eight to nine (8 - 9) page paper in which you:
1. Evaluate the key elements that should be included in the plan,
including a justification as to how the element is likely to
protect corporate assets and minimize risk based on your
research.
2. Create an argument to be presented to the senior leadership in
support of a fraud prevention and detection plan, indicating the
consequences of failure to implement the plan. Provide support
for your argument.
3. Create an approach to identify the roles and responsibilities
of key personnel in the organization, indicating the significance
of each role in the fraud prevention and detection equation.
Provide support for your rationale.
4. Compare the roles of management, internal auditors, external
auditors, governing bodies, and the board of directors, and
assess how each can contribute to your fraud prevention and
detection plan.
5. Evaluate the tools that you would propose to use to make

2. your plan more effective in mitigating or eliminating fraud and
how you would justify the risk / reward ratio of each tool
recommended.
6. Prepare a fraud prevention and detection plan based on your
findings, indicating how you would communicate the plan to
employees throughout the organization.
7. Predict the future occurrences of corporate fraud and the
likelihood that it will be detected by regulatory agencies based
on your research. Provide support for your rationale.
8. Use at least five (5) quality resources in this assignment.
NOTE: Wikipedia and similar Websites do NOT qualify as
quality resources.
Your assignment must follow these formatting requirements:
· Be typed, double spaced, using Times New Roman font (size
12), with 1” margins on all sides; citations and references must
follow APA
· The cover page containing the title of the assignment, and the
reference page are NOT included in the required assignment
page length.
The specific course learning outcomes associated with this
assignment are:
· Create an approach to implementing a fraud detection plan.
· Research and analyze the impact of fraud on financial
reporting within a corporation.
· Examine the role that corporate governance plays in

3. preventing and detecting fraud.
· Research and analyze the impact of fraud prevention and
detection using forensic accounting practices.
· Create strategies for communicating the prevention and
detection of fraud.
· Use technology and information resources to research issues in
fraud prevention and detection.
· Write clearly and concisely about fraud prevention and
detection using proper writing mechanics.
Assignment
_Fraud Prevention and Detection Plan
Due
Febr
uary 2
2
, 2019
-
18:00 HRS / 6:00pm
EDT
Scenario
-
You went back to your corporate controllership position with
Dingwow

4. Inc. Senior
Management has assigned you as the team lead to develop a
fraud prevention and detection plan for the
company.
Us
e
the
Internet,
to
research
the key elements of a fraud prevention and detection program,
and prepare
a plan.
Write a
n
eight to
nine (8
-
9) page paper in which you:
1.
Evaluate the key elements that should be included in the plan,
including a justification as
to how the element is likely to protect corporate assets and
minimize risk based on your

5. research.
2.
Create an argument to be
presented to the senior leadership in support of a fraud
prevention and detection plan, indicating the consequences of
failure to implement the
plan. Provide support for your argument.
3.
Create an approach to identify the roles and responsibilities of
key p
ersonnel in the
organization, indicating the significance of each role in the
fraud prevention and detection
equation. Provide support for your rationale.
4.
Compare the roles of management, internal auditors, external
auditors, governing bodies,
and the boa
rd of directors, and assess how each can contribute to your
fraud prevention
and detection plan.
5.
Evaluate the tools that you would propose to use to make your
plan more effective in

6. mitigating or eliminating fraud and how you would justify the
risk / rewa
rd ratio of each
tool recommended.
6.
Prepare a fraud prevention and detection plan based on your
findings, indicating how you
would communicate the plan to employees throughout the
organization.
7.
Predict the future occurrences of corporate fraud and the
likelihood that it will be detected
by regulatory agencies based on your research. Provide support
for your rationale.
8.
Use at least f
ive
(
5
) quality resources in this assignment.
NOTE:
Wikipedia and similar Websites do

7. NOT
qualify as quality resources
.
Your assignment must follow these formatting requirements:
·
Be typed, double spaced, using Times New Roman font (size
12), with 1” margins on all sides;
citations and references must fo
llow APA
·
The
cover page containing the title of the assignment, and the
reference page are
NOT
included
in the required assignment page length.
The specific course learning outcomes associated with this
assignment are:
·
Create an approach to implementing

8. a fraud detection plan
.
·
Research and analyze the impact of fraud on financial reporting
within a corporation
.
·
Examine the role that corporate governance plays in preventing
and detecting fraud
.
·
Research and analyze the impact of fraud prevention and
detection using forensic accounting
practices
.
Assignment_Fraud Prevention and Detection Plan
Due February 22, 2019 - 18:00 HRS / 6:00pm EDT
Scenario - You went back to your corporate controllership
position with Dingwow Inc. Senior
Management has assigned you as the team lead to develop a
fraud prevention and detection plan for the
company.
Use the Internet, to research the key elements of a fraud

9. prevention and detection program, and prepare
a plan.
Write an eight to nine (8 - 9) page paper in which you:
1. Evaluate the key elements that should be included in the plan,
including a justification as
to how the element is likely to protect corporate assets and
minimize risk based on your
research.
2. Create an argument to be presented to the senior leadership in
support of a fraud
prevention and detection plan, indicating the consequences of
failure to implement the
plan. Provide support for your argument.
3. Create an approach to identify the roles and responsibilities
of key personnel in the
organization, indicating the significance of each role in the
fraud prevention and detection
equation. Provide support for your rationale.
4. Compare the roles of management, internal auditors, external
auditors, governing bodies,
and the board of directors, and assess how each can contribute
to your fraud prevention
and detection plan.
5. Evaluate the tools that you would propose to use to make
your plan more effective in
mitigating or eliminating fraud and how you would justify the
risk / reward ratio of each
tool recommended.
6. Prepare a fraud prevention and detection plan based on your

10. findings, indicating how you
would communicate the plan to employees throughout the
organization.
7. Predict the future occurrences of corporate fraud and the
likelihood that it will be detected
by regulatory agencies based on your research. Provide support
for your rationale.
8. Use at least five (5) quality resources in this assignment.
NOTE: Wikipedia and similar Websites do NOT qualify as
quality resources.
Your assignment must follow these formatting requirements:
12), with 1” margins on all sides;
citations and references must follow APA
reference page are NOT included
in the required assignment page length.
The specific course learning outcomes associated with this
assignment are:
reporting within a corporation.
preventing and detecting fraud.

11. detection using forensic accounting
practices.
Family Therapy Course
Please put the question or section name above each paragraph.
Please write a paper in which you take a stand either in favor of
or against using replacement therapy for the treatment of
opiates (Methadone and/or Suboxone). In your paper, be sure to
present information about the issues that people addicted to
opiates face in their recovery and argue either for the use of
replacement therapy to help with recovery from addiction to
opiates or against the use of this method. Both stances must
include discussions about the possible negative issues that your
stance will face, including the ethical concerns of your
particular stance. As a requirement, find at least 5 scholarly
resources to support your stance, declare their positions in the
introduction of the paper, and then remain clear about their
positions throughout your paper.
Length: 7 pages, not including title and references
References: Five scholarly resources