Fraud research paper

Choose one of the following topics:

Check Kiting and Check 21
Fraud Prevention in Hiring New Employees
National White Collar Crime Center
National Fraud Information Center
Insurance Fraud
Whistle blowing and Protections for whistle blowers
Computer Forensics
Privacy Issues in using Surveillance and other covert operations
Digital evidence in fraud investigations
Statement analysis to determine if a person is lying
Use of polygraph tests in a fraud investigation
Fraud reports
Joseph T. Wells
SAS #99
Benford’s Law and digital analysis
Behavioral symptoms of fraud perpetrators
Examples of Invigilation
Mortgage fraud
Examples of consumer frauds

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The following topics describe how fraud occurs and how it can be prevented and detected:

Vendor fraud
Payroll fraud
Billing schemes
Bid-rigging schemes
Expense disbursement schemes
Embezzlement and employee theft

Search the Internet and locate articles relevant to your topic. In your paper, be sure to point out the key points as well as your opinion of your findings.

Incorporate a minimum of 3 current scholarly journal articles or primary legal sources (statutes, court opinions) within your work. A company’s website is not considered a reference. Academic references include journals and publications. Check your online library system. You may use academic journals and/or business publications.

Uses of headings, tables, graphs, diagrams, and figures are recommended.

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