Since you did so well on the SEC’s tasks in Assignment 1, they recommended your services to a company in need of a fraud risk assessment.
The company, B.M. Madyson Plastics, Inc., is a mid-sized, regional manufacturing firm. The company is seeking your recommendations for fraud prevention strategies.
Use the Internet, Strayer databases, or your text to research the elements of an effective fraud policy.
Write a two to three (2-3) page paper in which you:
- Outline the elements of fraud prevention plan that communicates the most effective elements of a fraud policy, indicating the rationale behind each element.
- Make specific recommendations to management that demonstrate how the elements you chose will provide effective fraud prevention.
- Use at least three (3) quality resources in this assignment. Note: Wikipedia, Investopedia, and similar websites do not qualify as quality resources. You have access to Strayer University’s Online Library at https://research.strayer.edu and the iCampus University Library Research page at https://icampus.strayer.edu/library/research.
Your assignment must follow these formatting requirements:
- Be typed, double spaced, using Times New Roman font (size 12), with one-inch margins on all sides; citations and references must follow APA or school-specific format. Check with your professor for any additional instructions.
- Include a cover page containing the title of the assignment, the student’s name, the professor’s name, the course title, and the date. The cover page and the reference page are not included in the required assignment page length.