2-2 Short Paper: Types of Fraud and Detection Methods

In this short paper, you will discuss the major types of fraud and fraud detection methods, as well as how the various elements of the fraud triangle play a part in the occurrence of fraud.

For additional details, please refer to the Module Two Short Paper Guidelines and Rubric PDF document.

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ACC 691 Module Two Short Paper Guidelines and Rubric
Overview: This short paper will allow you to discuss the Module Two topics in more detail—namely, the types of fraud and detection methods. In your paper,
discuss the three types of occupational frauds as defined by the ACFE (http://www.acfe.com/fraud-tree.aspx), fraud detection methods, as well as the relation of
the elements of the fraud triangle with the occurrence of fraud.
Specifically the following critical elements must be addressed:
I. Types of Fraud
A. Type I: Describe one of the three types of fraud, and identify the kinds of fraudulent acts that would fall under this type of fraud.
B. Type II: Describe the second of the three types of fraud, and identify the kinds of fraudulent acts that would fall under this type of fraud.
C. Type III: Describe the third of the three types of fraud, and identify the kinds of fraudulent acts that would fall under this type of fraud.
II. Fraud Detection Methods: Describe the various fraud detection methods used by auditors and forensic accountants to uncover fraudulent activity.
III. Fraud Triangle: Explain what the fraud triangle is. Describe how the various elements of the fraud triangle play a part in the occurrence of fraud. How
might a manager with knowledge of the fraud triangle work to reduce the probability of fraud (e.g., stress within the workplace)?
Guidelines for Submission: Your paper should be submitted as a 2- to 3-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.
Critical Elements Exemplary (100%) Proficient (90%) Needs Improvement (70%) Not Evident (0%) Value
Types of Fraud: Type I Meets “Proficient” criteria and
provides a thorough
description with specific and
relevant details from the text
or other relevant sources
Describes first of the three
types of fraud in detail
Describes first of three types of
fraud but description lacks
detail
Does not describe the first of
three types of fraud
10
Types of Fraud: Type
II
Meets “Proficient” criteria and
provides a thorough
description with specific and
relevant details from the text
or other relevant sources
Describes the second of three
types of fraud in detail
Describes the second of three
types of fraud but description
lacks detail
Does not describe the second
of three types of fraud
10
Types of Fraud: Type
III
Meets “Proficient” criteria and
provides a thorough
description with specific and
relevant details from the text
or other relevant sources
Describes the third of three
types of fraud in detail
Describes the third of three
types of fraud but description
lacks detail
Does not describe the third of
three types of fraud
10
Fraud Detection
Methods
Meets “Proficient” criteria and
provides a thorough
description with specific and
relevant details from the text
or other relevant sources
Describes fraud detection
methods used by auditors and
forensic accountants to
uncover fraudulent activity
Describes fraud detection
methods but description lacks
detail
Does not describe fraud
detection methods
30
Fraud Triangle Meets “Proficient” criteria and
provides thorough descriptions
and examples
Describes how the various
elements of the fraud triangle
play a part in the occurrence of
fraud
Describes how the various
elements of the fraud triangle
play a part in the occurrence of
fraud but description lacks
detail
Does not describe how the
various elements of the fraud
triangle play a part in the
occurrence of fraud
30
Articulation of
Response
Submission is free of errors
related to citations, grammar,
spelling, syntax, and
organization and is presented
in a professional and easy-toread format
Submission has no major
errors related to citations,
grammar, spelling, syntax, or
organization
Submission has major errors
related to citations, grammar,
spelling, syntax, or
organization that negatively
impact readability and
articulation of main ideas
Submission has critical errors
related to citations, grammar,
spelling, syntax, or
organization that prevent
understanding of ideas
10
Total 100%

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