Decscribe and discuss a fraud prevention plan for the organization and discuss how it might impact the organization and its employees.

Using the Internet or Strayer databases, identify and research a company with an employee who was involved in
corporate fraud. For the assignment you will determine how you would implement an investigation of the fraudster,
discuss how you would collect evidence, identify red flags, and suggest key investigation practices. You will also
recommend a fraud prevention plan for the organization and discuss how it might impact the organization and its
employees.
Instructions
Write a paper in which you:
Based on your research, assume that you are fraud investigator assigned to coordinate an investigation of the fraudster.
Determine how you would implement this investigation without the fraudster’s knowledge. Provide support for your
rationale.
Assuming you are the fraud investigator on this case, assess what types of surveillance and/or covert operations you
would use to collect evidence related to the fraud. Analyze technological options for investigating fraud, indicating what
you believe to be the most effective option. Provide support for your rationale.
During the investigation, assess the most significant red flags that would have been an indication of possible fraud
needing corrective action by management.
Based on your research, suggest key practices the fraud investigator could have used in conducting interviews with the
fraudster and the company’s employees. Assess the various interviews and interrogation questions available to you.
Select the type of interview and interrogation questions that would have been most appropriate for this investigation.
Provide support for your rationale.
Recommend a fraud prevention plan for this organization. Determine the positive or negative consequences that this
fraud prevention plan might have on employees’ morale and the public perception of the organization. Provide support
for your rationale.
Use at least four quality resources in this assignment. Note: Wikipedia and similar websites do not qualify as quality
resources.
This course requires the use of Strayer Writing Standards. For assistance and information, please refer to the Strayer
Writing Standards link in the left-hand menu of your course.
The specific course learning outcome associated with this assignment is:
Recommend key practices for investigating and preventing fraud, based on a given case.