You are a Certified Fraud Examiner (CFE), and you have graduated from AIU

You are a Certified Fraud Examiner (CFE), and you have graduated from AIU. Since college four years ago, you have been working as a fraud investigator for a large retail company, and by now you, are considered to be an expert in fraud investigations. As a fraud investigation expert, you are preparing to give an educational presentation about management fraud at the annual Association of Certified Fraud Examiners (ACFE) conference, which will be held in Las Vegas. The public is becoming more aware that fraud is a serious problem. Recent financial scandals involving accounting schemes and ponzi investment schemes have highlighted examples of significant frauds. Your goal is to make sure all levels of management understand the effects of fraud on themselves and the corporations that they represent. You must select a component that you feel is critical and prepare a PowerPoint presentation of 4–6 slides about 1 concept of management fraud. The goal is to provide an accurate and strong message that management fraud is destructive toward good business and should not be tolerated by corporations. Select 1 concept of management fraud that you feel is critical to a corporation’s survival, and explain in your presentation how management may best avoid that aspect of fraud.

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