ACC 705: FORENSIC ACCOUNTING AND FRALD INVESTIGATION

SEMESTER 1, 2022

INDIVIDUAL ASSIGNMENT 1

Instructions:

1. Assignment to be written within the word limit of 1000-1500 words only.

2. All assignments are to be typed. No handwritten assignments will be accepted.

3. Soft copies of the assignment to be uploaded in the Moodle drop box.

4. The assignment should include proper referencing. Use Harvard referencing style.

5.

Assignments that exceed more than 20% of similarity will be subject to penalty.

6. Due date of the assignment: Week 6, 29th April 2022, 4pm.

7. Assignments that exceed due dates could be subject to penalty.

8. You can use cases from Paclii as well.

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Search either a Fiji or overseas based fraud case and answer the following questions:

1.

Who committed the fraud? (Such as what was the position of the person who committed

the fraud?) (0.25 mark)

2. Describe how the perpetrator committed the fraud (2 Marks)

3. How was the fraud identified, including what investigative techniques were used to

recognize the fraud? (2 marks)

4. Specify what internal control procedures should be in place to prevent such a fraud

happening in future. (0.75 mark)