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Refer back to Formative Assessment 2. Choose an incidence of fraud. Write down the data that the investigator gathered before proceeding with steps against the employee.
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Organize the data in your own words into meaningful information.
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State how the investigator came to the conclusion that fraud was being committed.
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Can you think of any other evidence the investigator could have gathered?
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Do you think the information that was gathered was enough to prove the person guilty?
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How did the organization deal with the culprit?
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What is the organization doing differently to prevent this happening again?
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What could the impact of the fraud have been on the company if the person was not caught and was able to carry on for another two years?
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List the control measures that the organization has in place in order to prevent fraud from taking place.
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What would happen to the organization if the it did not take steps to prevent fraud?
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What do you think could happen if the fraudulent activities spread to other organizations?
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Why should all of us help to prevent fraud? Give at least two reasons
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