ACC 664 Grand Canyon Week 4 Discussion 1
Discuss the difference between direct evidence and circumstantial evidence and how each type of evidence can be used in a fraud investigation.
ACC 664 Grand Canyon Week 4 Discussion 2
Discuss how a fraud investigator would obtain documentary evidence, how it could be used in an investigation, and the procedures for collecting and maintaining the evidence.
ACC 664 Grand Canyon Week 4 Assignment
For this assignment, you are to select a fraud that was reported in the local newspaper in the last six months. Do not select a national fraud, but instead select one that occurred locally. Design an
investigation (1,500-1,800 words) based on the information reported and provide the following:
Introduction including the facts of the case
Types of evidence you would look for in this type of case
Methods/procedures for gathering the evidence
Methods you would use to catalog and maintain the evidence
Conclusion that includes how you would present the evidence when the case is completed
While APA format is not required for the body of this assignment, solid academic writing is expected and in-text citations and references should be presented using APA documentation guidelines, which can be found in the APA Style Guide, located in the Student Success Center. You are required to submit this assignment to Turnitin. Refer to the directions in the Student Success Center. Only Word documents can be submitted to Turnitin.
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