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Need assistance with Section III only-Ethical Framework as it relates to the HealthSouth Fraud Case. ACC 692 Part I Milestone Two Guidelines and Rubric Overview:

Need assistance with Section III only-Ethical Framework as it relates to the HealthSouth Fraud Case.

image text in transcribed ACC 692 Part I Milestone Two Guidelines and Rubric Overview: Part I of the final project is a case analysis in which you will analyze the HealthSouth case in terms of fraud theory and discuss social, legal, and ethical aspects of a fraud investigation. Specifically, you will explain what fraud was committed, who perpetrated the fraud and why, how the fraud was able to occur, and the time span of the fraud. Prompt: Submit your discussion of what theoretical model best applies to the HealthSouth fraud scheme. Additionally, analyze the ethical framework related to the case, such as the importance of the investigator's adherence to the ACFE Code of Ethics. Specifically, the following critical elements must be addressed: I. III. Theoretical Model of Fraud A. What theoretical model of fraud best applies to this fraud scheme? Defend your response. B. Discuss the fraud scheme using the theoretical model. Be sure to provide examples illustrating the scheme in terms of the fraud model. C. Based on the theoretical model you selected, what motivations existed to commit the fraud? Provide specific examples of behavior or situations to illustrate these motivations. Ethical Framework A. The Certified Fraud Examiner designation is a global designation; therefore, in a general nature, discuss the importance of the fraud investigator's adherence to the components of the Association of Certified Fraud Examiners (ACFE) code of ethics. B. Discuss the importance of the fraud investigator's adherence to the components of the ACFE code of ethics, specifically in this case, including: 1. Client confidentiality 2. Integrity 3. Objectivity C. How could deception have been used in the interviewing? Ethically speaking, is this an appropriate way to obtain information? D. Based on your responses, explain what your ethical framework would look like in relation to appropriate standards of conduct in conducting investigations. Rubric Guidelines for Submission: Your case analysis must be submitted as a 3- to 4-page Microsoft Word document with double spacing, 12-point Times New Roman font, one-inch margins, and at least three sources cited in APA format. Instructor Feedback: This activity uses an integrated rubric in Blackboard. Students can view instructor feedback in the Grade Center. For more information, review these instructions. Critical Elements Theoretical Model of Fraud: Best Applies Proficient (100%) Determines the theoretical model of fraud that best applies to this fraud scheme and defends response Theoretical Model of Fraud: Fraud Scheme Discusses the fraud scheme using the theoretical model and provides examples illustrating the scheme in terms of the fraud model Determines the motivations that existed to commit the fraud based on the theoretical model and provides specific examples of behavior or situation to illustrate the motivations Theoretical Model of Fraud: Motivations Ethical Framework: Global Designation Discusses the importance of the investigator's adherence to the components of the ACFE code of ethics Ethical Framework: Client Confidentiality Discusses the importance of the investigator's adherence to the ACFE code of ethics in this case specifically related to client confidentiality Needs Improvement (75%) Determines the theoretical model of fraud that best applies to this fraud scheme, but defense is cursory or contains inaccuracies Discusses the fraud scheme using the theoretical model but does not provide examples, or discussion is cursory or contains inaccuracies Determines the motivations that existed to commit the fraud but does not base determination on the theoretical model or does not provide examples, or determination contains inaccuracies Discusses the importance of the investigator's adherence to the components of the ACFE code of ethics, but discussion is cursory or contains inaccuracies Discusses the importance of the investigator's adherence to the ACFE code of ethics in this case specifically related to client confidentiality, but discussion is cursory or contains inaccuracies Not Evident (0%) Does not determine the theoretical model of fraud that best applies to this fraud scheme Value 10 Does not discuss the fraud scheme using the theoretical model 10 Does not determine the motivations that existed to commit the fraud 10 Does not discuss the importance of the investigator's adherence to the components of the ACFE code of ethics 10 Does not discuss the importance of the investigator's adherence to the ACFE code of ethics in this case specifically related to client confidentiality 10 Ethical Framework: Integrity Discusses the importance of the investigator's adherence to the ACFE code of ethics in this case specifically related to integrity Ethical Framework: Objectivity Discusses the importance of the investigator's adherence to the ACFE code of ethics in this case specifically related to objectivity Ethical Framework: Deception Explains how deception could have been used in the interviewing and whether it is an ethically appropriate way to obtain information Ethical Framework: Framework Explains personal ethical framework in relation to appropriate standards of conduct in conducting investigations based on responses Articulation of Response Submission has no major errors related to citations, grammar, spelling, syntax, or organization Discusses the importance of the investigator's adherence to the ACFE code of ethics in this case specifically related to integrity, but discussion is cursory or contains inaccuracies Discusses the importance of the investigator's adherence to the ACFE code of ethics in this case specifically related to objectivity, but discussion is cursory or contains inaccuracies Explains how deception could have been used in the interviewing but does not explain whether it is an ethically appropriate way to obtain information, or explanation is cursory or contains inaccuracies Explains personal ethical framework in relation to appropriate standards of conduct in conducting investigations but does not base framework on responses, or framework is cursory or illogical Submission has major errors related to citations, grammar, spelling, syntax, or organization that negatively impact readability and articulation of main ideas Does not discuss the importance of the investigator's adherence to the ACFE code of ethics in this case specifically related to integrity 10 Does not discuss the importance of the investigator's adherence to the ACFE code of ethics in this case specifically related to objectivity 10 Does not explain how deception could have been used in the interviewing 10 Does not explain personal ethical framework in relation to appropriate standards of conduct in conducting investigations based on responses 10 Submission has critical errors related to citations, grammar, spelling, syntax, or organization that prevent understanding of ideas 10 Total 100%

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