Final Research Paper

Topic: "Fraud Prevention in Hiring New Employees"

The topics describe how fraud occurs and how it can be prevented and detected:

Vendor fraud

Payroll fraud

Billing schemes

Bid-rigging schemes

Expense disbursement schemes

Embezzlement and employee theft

Search the Internet and locate articles relevant to your topic. In your paper, be sure to point out the key points as well as your opinion of your findings.

Submission Instructions:

The paper is to be clear and concise and students will lose points for improper grammar, punctuation, and misspelling.

The paper should be typed written, double space, font size 12 Arial, with a 1 " margin on left and 1" margin on right.

The paper should be formatted per current APA and 5-7 pages in length, excluding the title and references page.

Incorporate a minimum of 3 current scholarly journal articles or primary legal sources (statutes, court opinions) within your work. A company's website is not considered a reference. Academic references include journals and publications. Check your online library system. You may use academic journals and/or business publications. Please also make use of your class textbook (chapters 1-18 and appendices).

Uses of headings, tables, graphs, diagrams, and figures are recommended.

Title: "Fraud Prevention in Hiring New Employees"

I. Introduction

Brief overview of the topic

Importance of fraud prevention in hiring

II. Types of Fraud

Vendor Fraud

Payroll Fraud

Billing Schemes

Bid-rigging Schemes

Expense Disbursement

Schemes Embezzlement and Employee Theft

III. How Fraud Occurs

Detailed explanation of how each type of fraud occurs

Real-life examples or case studies

IV. Prevention and Detection of Fraud

Strategies for preventing each type of fraud

Techniques for detecting fraud

Role of technology in fraud prevention and detection

V. Legal Aspects Relevant statutes and court opinions related to fraud

Legal consequences of fraud

VI. Conclusion

Summary of key points

Personal opinion on the findings

Suggestions for future research

VII. References

PS. Explanation: Step-By-Step