Module #: Assignment # Student Name: Date: [Use this template to complete both parts of your assignment.] I. The first part of your response should include the following: · A description of how you will develop a therapeutic relationship, given the fact that Alice may not think she needs your services · An explanation of the steps you will take to ensure the client's physical and emotional well being · An explanation of the process you will undertake to establish or restore a normal routine for the client II. The second part of your response should include completion of the Treatment Plan according to the guidelines below: Identified Problem # 1: Alice is at risk for physical and emotional abuse. Behavioral Definition: Long-term Goals: 1. 2. Short-term Objectives: 1. 2. 3. 4. Therapeutic Interventions: 1. 2. 3. 4. Page 1 of 1 Psychology of the Victim © 2016 Argosy University Assignment and Grading Rubric Analyzing Causes of Financial Statement Fraud at Diamond Foods Even though misappropriation of assets fraud schemes are much more common, financial statement fraud causes huge losses for the victims: investors, employees, and even the financial markets. It is crucial for fraud examiners and forensic accountants to understand the reasons that financial statement fraud is committed. Additionally, this type of fraud is not easily observed, so auditors must be able to recognize the existence of red flags that may indicate fraud. Read the Diamond Foods case study using the link in your Syllabus. Prepare a 2–3 page paper in APA format and checklist items. Checklist: 1. Generally, what are the three groups of people who commit financial statement fraud? 2. Discuss the reasons why each group may be motivated to commit fraud. 3. Next, discuss the three general ways that financial statement fraud is committed. 4. Use the information you have collected in requirements 1 through 3 to analyze the Diamond Foods case study and determine the causes of the financial statement fraud that occurred at this company. Submit your Assignment to the Dropbox. Unit 9 Assignment Grading Rubric: Points are earned based on critical thinking, analysis and correct responses to the checklist items based on the case study. Prepare a 2–3 page paper addressing: Points possible out of 30 Points earned 1. Generally, what are the three groups of people who commit financial statement fraud? 6 2. Discuss the reasons why each group may be motivated to commit fraud. 6 3. Next, discuss the three general ways that financial statement fraud is committed. 6 Unit 9 [ AC 465 : Advanced Forensic Accounting ] 4. Using the information you have collected in items one through three to analyze the Diamond Foods case study, determine the causes of the financial statement fraud that occurred at this company. 6 Grammar, spelling, in a 2–3 page paper includi.

1. Module #: Assignment #
Student Name:
Date:
[Use this template to complete both parts of your assignment.]
I. The first part of your response should include the following:
· A description of how you will develop a therapeutic
relationship, given the fact that Alice may not think she needs
your services
· An explanation of the steps you will take to ensure the client's
physical and emotional well being
· An explanation of the process you will undertake to establish
or restore a normal routine for the client
II. The second part of your response should include completion
of the Treatment Plan according to the guidelines below:
Identified Problem # 1: Alice is at risk for physical and
emotional abuse.
Behavioral Definition:
Long-term Goals:
1.
2.
Short-term Objectives:

2. 1.
2.
3.
4.
Therapeutic Interventions:
1.
2.
3.
4.
Page 1 of 1
Psychology of the Victim
© 2016 Argosy University
Assignment and Grading Rubric
Analyzing Causes of Financial Statement Fraud at Diamond
Foods
Even though misappropriation of assets fraud schemes are much
more common, financial statement

3. fraud causes huge losses for the victims: investors, employees,
and even the financial markets. It is
crucial for fraud examiners and forensic accountants to
understand the reasons that financial
statement fraud is committed. Additionally, this type of fraud is
not easily observed, so auditors must
be able to recognize the existence of red flags that may indicate
fraud.
Read the Diamond Foods case study using the link in your
Syllabus.
Prepare a 2–3 page paper in APA format and checklist items.
Checklist:
1. Generally, what are the three groups of people who commit
financial statement fraud?
2. Discuss the reasons why each group may be motivated to
commit fraud.
3. Next, discuss the three general ways that financial statement
fraud is committed.
4. Use the information you have collected in requirements 1
through 3 to analyze the
Diamond Foods case study and determine the causes of the
financial statement fraud that
occurred at this company. Submit your Assignment to the
Dropbox.
Unit 9 Assignment Grading Rubric: Points are earned based on
critical thinking, analysis and correct responses to the checklist
items based on the case study.
Prepare a 2–3 page paper addressing:

4. Points
possible out
of 30
Points
earned
1. Generally, what are the three groups of people who commit
financial statement fraud?
6
2. Discuss the reasons why each group may be motivated to
commit fraud.
6
3. Next, discuss the three general ways that financial
statement fraud is committed.
6
Unit 9 [ AC 465 : Advanced Forensic Accounting ]
4. Using the information you have collected in items one
through three to analyze the Diamond Foods case study,
determine the causes of the financial statement fraud that
occurred at this company.

5. 6
Grammar, spelling, in a 2–3 page paper including an additional
title and reference page in APA format and style.
6
Total Points Earned
Unit 9 [ AC 465 : Advanced Forensic Accounting ]
Page 1 of 2
Psychology of the Victim
© 2013 Argosy University
Vignette—Alice
Alice is a 32-year-old African-American woman who is
employed as a family physician in a large family
practice in a medium-sized city in New Jersey. She was raised
Protestant and still attends church on
Sundays with one of her sisters. Mike is a 27-year-old African-
American man who is employed as a
pharmaceutical representative. Alice and Mike met at a medical
conference where Mike’s employer was a
major sponsor. They sat next to each other at a dinner and

6. started dating soon after that. Alice does not
have children and Mike has two children from a previous
relationship.
“Mike and I had been dating for about four months. He was the
greatest thing that had come into my life. I
hadn’t been with a man for so many years, I had forgotten what
it was like, how much fun it was to be in
love, how happy it was to have someone make you smile, and
someone you could smile with. I guess I was
so busy being in love that I didn’t see some of the little
incidents that were happening. I guess maybe if I
would have opened my eyes, what happened the other night
wouldn’t have happened. I just don’t know. I
just don’t understand it all.
Mike had come over at about four in the afternoon, and we were
going out to dinner and then to a game. I
was excited. I had never been to a basketball game. Mike was
going to explain everything that happened
for me, so that I would understand what was going on. We were
supposed to go with a couple of his friends.
I had a patient, and I didn’t get home until close to 4:30. Mike
was pacing up and down the floor when I
walked in. I apologized for being late and told him that I was
sorry but I could not leave this patient. We had

7. had little incidents before, but this was the first time I really
began to be fearful. Mike’s face started to get
red, and I looked in his eyes and I became frightened. His eyes
just looked like they belonged to someone
else. His whole body began to change. It became more rigid,
and he started to yell at me. At first, his
abusiveness was really only putting me down for only caring
about my patients and not caring about him.
When I protested and tried to calm him down, he only seemed to
get angrier. Before I knew it, he was
shaking me and slapping me, as well as screaming at me. I
screamed back at him to stop, but he wouldn’t
listen. In fact, he reminded me of patients I have had who have
gone into psychomotor seizures. At that
point, I started pushing away from him and attempted to flee,
but he caught me and started swinging me
around in the kitchen. All of a sudden, he took me and flung me
across the room, and I felt myself crashing
into the stove. That was the last thing I knew. I fell on the floor,
and I could feel somebody stomping and
kicking me as I lay there. I sort of felt like I was drifting in and
out of consciousness.
“I don’t know how long I lay there on the floor, but when I
woke up, Mike was gone. The house was dark.
The pain was so bad I could barely move. I knew that I had to

8. have been seriously injured. From the pain, I
thought maybe I had some internal bruises. Thank God there’s a
phone in the kitchen. I crawled and barely
made it to the phone. I pulled on the cord so that I could knock
it down to the floor, because I could not
stand. I called my partner and just told him that I was
physically injured. I didn’t tell him what happened to
me but just told him to send an ambulance. The next thing I
knew, I was there in this hospital bed. I don’t
know what happened. I don’t know how I got here. All I know
is what they had told me the next morning.
“Apparently, when Mike pushed me into the stove and maybe
when he was stomping on me with his feet,
my kidneys were damaged. As soon as they got me to the
hospital, they could barely find my pulse, and
they knew there was internal bleeding. They rushed me into the
emergency surgery and had to remove one
kidney. My second kidney was badly damaged, but they think
they can save it. I don’t know what happened.
I don’t know how it got so bad. It just seems like it’s all one
great big nightmare. I just don’t know what I’ll
Page 2 of 2
Psychology of the Victim

9. © 2013 Argosy University
2
Vignette—Alice
do. How can anyone so kind and gentle like Mike, that I could
love so much and who could love me so
much, do this to me? I just don’t understand.”
(Two days after the surgery, she was asked how she felt about
being in the hospital. Afterward, she said
that she and Mike were going off on this wonderful cruise as
soon as she got out of the hospital.)
“I’m really not sure how the whole incident happened. Perhaps
it was my fault. Mike says he really didn’t
throw me against the stove. He just pushed me and I fell and hit
the stove. I really believe him. He couldn’t
have wanted to hurt me as badly as I was hurt. It really must
have been an accident.”