Summary: You will investigate a case of asset theft involving several fraudsters for this assignment. The case offers a chance to assess an organization's corporate governance, fraud prevention, and risk factors. Get ready: Moha Computer Services Limited Links to an external website: Finish the media activity. The scenario you need to finish the assignment is provided by this media activity. Directions: Make a four to five-page paper that covers the following topics. Management must be questioned by an auditor regarding the efficacy of internal controls and the potential for fraud. A number of warning signs point to the potential for fraud in this instance. List at least three red flags (risk factors for fraud) that apply to the Moha case. Sort them into three groups: opportunities, pressures/incentives, and (ethical) attitudes/justifications. Determine which people and organizations were impacted by Moha Computer Services Limited's enormous scam. Describe the fraud's financial and economic effects on these parties. What were the shortcomings of Moha Computer Services Limited's "control environment"? Give a detailed list of at least three vulnerabilities. Cite four to five references to back up your article. Select reliable, pertinent, and suitable sources. Throughout your work, cite every source that is mentioned on your source page at least once. Use the library or consult the library guides for assistance with writing, research, and citation. Strayer Writing Standards must be used for this course (SWS). You may get help with SWS, including formatting and citations, in the library. For all assistance, please visit the Library website. For any more instructions, ask your lecturer. This assignment's particular course learning objectives are: Analyze how fraud affects businesses, workers, victims, and society as a whole financially and economically. Analyze problems with corporate governance, risk factors, asset theft, and fraud prevention in businesses.
Summary:
You will investigate a case of asset theft involving several fraudsters for this assignment. The case offers a chance to assess an organization's corporate governance, fraud prevention, and risk factors.
Get ready:
Moha Computer Services Limited Links to an external website: Finish the media activity. The scenario you need to finish the assignment is provided by this media activity.
Directions:
Make a four to five-page paper that covers the following topics. Management must be questioned by an auditor regarding the efficacy of internal controls and the potential for fraud. A number of warning signs point to the potential for fraud in this instance. List at least three red flags (risk factors for fraud) that apply to the Moha case. Sort them into three groups: opportunities, pressures/incentives, and (ethical) attitudes/justifications.
Determine which people and organizations were impacted by Moha Computer Services Limited's enormous scam. Describe the fraud's financial and economic effects on these parties.
What were the shortcomings of Moha Computer Services Limited's "control environment"? Give a detailed list of at least three vulnerabilities.
Cite four to five references to back up your article. Select reliable, pertinent, and suitable sources. Throughout your work, cite every source that is mentioned on your source page at least once. Use the library or consult the library guides for assistance with writing, research, and citation.
Strayer Writing Standards must be used for this course (SWS). You may get help with SWS, including formatting and citations, in the library. For all assistance, please visit the Library website. For any more instructions, ask your lecturer.
This assignment's particular course learning objectives are:
Analyze how fraud affects businesses, workers, victims, and society as a whole financially and economically.
Analyze problems with corporate governance, risk factors, asset theft, and fraud prevention in businesses.
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