Forensic Accounting and Fraud Examination

Situation: You are a fraud specialist hired by your company to conduct a fraud risk analysis and to recommend improvements to the companys fraud prevention plan and activities. Required: Using the ACFE Fraud Prevention Check-up from activity 3 in this LP, COMPLETE a fraud check-up of your organization (or an organization that you are familiar with). Using the information that you gathered in the fraud check-up, IDENTIFY areas of improvement give specific ideas for improvement. Submit:

The completed fraud check-up document you dont need to retype everything, you can either scan the completed document or provide results and score by item number,

Your ideas for improvement including specific recommendations,

You may wish to include samples whistle blowing policies, code of ethics statements, fraud policy, and training ideas for employees, and

A transmittal letter to the CEO of the company who has asked you to complete this task.

Request: Plagiarism free solution please !!