Discuss the pitfalls of existing strategies and offer solutions to improve their effectiveness.
Imagine you are a Counter Fraud Specialist for either a large private sector company from any industry, or a large public sector organisation, of your own choosing.
You have been tasked by your manager to write a report identifying how levels of fraud within the organisation could be effectively measured. Using appropriate research and literature to justify your case, your report should include an outline of the nature of fraud in your chosen organisation, and current methods for measuring it. In addition, discuss the pitfalls of existing strategies and offer solutions to improve their effectiveness.
Your report must contain the following criteria:
• A Front Cover, Executive Summary (approx. 150 words), Contents Page, Introduction (approx. 150 words), Main Body of your report (approx. 900 words), Conclusion (approx. 150 words), Recommendations (approx. 150 words) and a Reference List.
• Provide three key recommendations which the organisation might wish to promote in its efforts to reduce and eliminate fraud.
Additional guidance on report writing can be found on the ICJS Learning Development Hub located here
This assessment must be referenced in APA 7th format.
