Scenario
You are a fraud examiner at a regional accounting firm. Your team has been assigned to examine a case of fraud within Silver Lining, Inc., a large corporation. Management believes there has been embezzlement of company funds by an employee. The suspect is believed to have manipulated financial records, created false invoices, and deposited funds for personal gain. The partner-in-charge of the engagement has asked you to give a presentation on potential fraud risks that could lead to this fraud scheme and provide evidence that could be used to prove this type of fraud.
The skills practiced in this assignment will help to support you in your project.
Directions
Using the template in the What to Submit section, create a PowerPoint presentation highlighting the types of evidence in a fraud examination.
Specifically, you must address the following rubric criteria:
- Explain the potential fraud risks in the organization that led to the embezzlement in the scenario.
- Describe the types of evidence that the organization can use in the fraud examination. Include the following in your response:
- Testimonial
- Digital
- Documentary
- Compare how each type of evidence demonstrates embezzlement in the scenario.
What to Submit
Submit your 5-slide Microsoft PowerPoint presentation with all the required sections by completing the Module Six Presentation Template. Sources should be cited according to APA style.