Title of Case - ACC 421 Project Two Case Study The Trusted This will come from the "Supporting Materials" section. Choose one of your choices. Exployed Evidence Needed to Prove the Fraud Exists
This section MUST INCLUDE an explanation of why certain documents are needed for the case and if any surveillance is needed and explain why or why not
Rationale for Who to Interview and Appropriate Method
This section MUST INCLUDE an explanation of the rationale for who to interview and the appropriate method to use for each interview.
Roles of the Financial Fraud Fighters
This section MUST INCLUDE an explanation of the roles of forensic accountant, fraud examiner, and/or auditor as they apply to the given case
Expert Witness
This section MUST INCLUDE an explanation of the expert witness for the given case with the assumption it goes to trial Ensure to explain which credentials the expert witness should have based on the given case.
Evidence Needed to Prove the Fraud Exists This section MUST INCLUDE an explanation of why certain documents are needed for the case and if any surveillance is needed and explain why or why not
Rationale for Who to Interview and Appropriate Method This section MUST INCLUDE an explanation of the rationale for who to interview and the appropriate method to use for each interview
Roles of the Financial Fraud Fighters
This section MUST INCLUDE an explanation of the roles of forensic accountant,fraud examiner,and/or auditor as they apply to the given case
Expert Witness
This section MUST INCLUDE an explanation of the expert witness for the given case with the assumption it goes to trial Ensure to explain which credentials the expert witness should have based on the given case