Skimming Scheme Case
- Franklin University / ACC 341
- 13 Aug 2019
- Price: $8
- Other / Other
Purpose
To assess your ability to:
- identify potential ways skimming schemes can be committed
- determine ways to help prevent skimming schemes from occuring
Overview
For this assignment you will be asked to research and discuss some of the concepts, hypotheses and other research associated with occupational fraud and abuse. All of your discussion points will need to be supported with specific references to authoritative resources. Authoritative resources include your text for this course, other related texts, journal articles, etc. Examples of non-authoritative (i.e., unacceptable) resources include dictionaries/encyclopedias, personal home pages, wiki sites such as Wikipedia, blogs, advertisements, etc. All references should be in APA format. An excellent resource to utilize to ensure proper APA formatting is the Franklin Style Manual.
Action Items
- Read CASE STUDY: BEVERAGE MAN TAKES THE PLUNGE on pages 63-65 of your textbook Fraud Examination.
- Write a 4-5 page, double-spaced paper answering the following:
- Create a list of 10 suggested improvements for Mogel's Inc. that would help prevent a similar skimming scheme from occurring. For each improvement, indicate why this will help prevent a skimming scheme similar to this from happening again at Mogel's. Reference each improvement with appropriate citations. (5 points each)
- Attach a reference page to your paper using proper APA format listing the authoritative resources you utilized.
- Submit your paper to Turnitin, view the feedback report, and make any necessary changes to your paper (e.g., add quotation marks around quoted phrases, add citations to content not cited).
- NOTE: Up to 10 points could be deducted from your score for poor grammar or incorrect spelling. Uncited content will not be counted in determining your grade for this assignment. Additionally, a grade of zero (0) will be assigned to any paper not submitted through Turnitin.
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