Prepare Articulate & Explain10 to 12 slides outlining the various types of civil or criminal fraudulent activities noted in the Crooked scenarios.
the potential for legal action based on these scenarios and/or what additional information or investigation is needed to complete this assessment.
what potential controls could have been instituted to help mitigate the perpetuation of these potential frauds.
Larceny; Skimming; Fraudulent Disbursements; Shell Companies; Check Tampering; Bribery; Conflict of Interest; Illegal Gratuities; Economic Extortion; Kickbacks; Foreign Corrupt Practices Act (FCPA)