(Answered) Fraud Case Presentation: Rita Crundwell and Financial Fraud
Your presentation should be no more than about 7-8 slides long, plus a list of references on the last slide. I expect you to be able to narrate the case, not read verbatim from the slides. After all, you would not read a real elevator pitch. Your presentation should be reasonable in length but should not last more than about […]
(Answered) Governance and Fraud in Healthcare Organizations- Stark Law
Topic- Stark Law Paper will be double spaced and be 4-5 pages in 12 point New Times Roman font. Include Cover Photo 1. Name of the Law and or laws: (Stark Law) State the official title of the federal and/or state law, the statute and section number. Must be either a federal statute or state […]
(Answered) Case Study: Fraud in Collegiate
1.Identify some of the weaknesses in KU’s internal controls that allowed fraud to occur in the athletic department. Explain your answer. 2. Do you think that the sentences given to the perpetrators were appropriate? or too harsh? or too lenient? Explain your answer. #Case #Study #Fraud #Collegiate
(Answered) Fraud examination-Nathan Mueller from ING Stole $8.5 Million
Please answer these 2 questions in essay form. 1. Fraud Triangle-how do all 3 categories apply 2. Internal Controls/Governance a. what internal controls and/or governance practices where not in place and/or what controls failed and how did they fail (designed but not operational) b. How could it have been prevented? c. What has to change […]
