Option #1: Fraud Vulnerability Assessment

by

Business Finance

Review (CRJ558-CT-Mod03-Summerville-Vulnerability-Assessment.pdf) to view a fraud vulnerability assessment prepared by Summerford Accountancy, PC, for the Wake County Board of Education in Raleigh, NC. (Attached)

Then prepare a slide show presentation that meets the following specifications:

  1. Prepare two or three slides summarizing the specific approach of the background and engagement team in the report. These sections refer to pages 4 to 16 in the report.
  2. Prepare two or three slides summarizing the areas of noted weakness in the report. This section is in pages 17 to 26 in the report.
  3. Prepare two or three slides summarizing the fraud prevention and detection section in the report. This section is in pages 27 to 34 in the report.
  4. Prepare two or three slides interpreting the firm’s investigative approach to this case. Briefly evaluate the strengths and weaknesses of the firm’s approach and compare it with alternative tactics.

Your presentation should be well organized, well written, and 8 to 12 slides in length, notes MUST be added for each slide 150 words minimum, with any citations you might use formatted in conformity with the APA requirements. Include at least one scholarly reference, avoid .com sources.