Question Details

Individual Assignment Ethics Situation 1  Fraudulent Schemes Report
Your accounting firm has been hired to consult with a small company regarding fraudulent schemes. The company has experienced fraudulent behavior and recently terminated a few employees as a result of unethical  
       behavior, including the theft of cash. They are looking for information regarding common fraudulent schemes surrounding an organization- inflow of customer payments and outflow of funds. They have indicated that, 
       though they do not have a large staff, they are interested in developing more effective internal controls to safeguard against future occurrences.

•	Write a 1050- to 1400-word report that provides a background of common fraudulent schemes.
•	Research using your textbooks and at least three outside sources.
•	Include the following:

o	Analysis of the following types of fraudulent acts: skimming, cash larceny and billing schemes
o	A brief example of a company that has had similar issues but has been able to continue after the result of a fraudulent act
o	Discussion of how ethical theory and real-world business practices are sometimes different
o	A recommendation to the company in order to establish some internal controls surrounding their cash receipts and cash disbursements



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