Week 4 Assignment

  
Since you did so well on the SEC’s tasks in Assignment 1, they recommended your services to a company in need of a fraud risk assessment.

The company, B.M. Madyson Plastics, Inc., is a mid-sized, regional manufacturing firm. The company is seeking your recommendations for fraud prevention strategies.

Use the Internet, Strayer databases, or your text to research the elements of an effective fraud policy.

Write a two to three (2-3) page paper in which you:

Outline      the elements of fraud prevention plan that communicates the most effective      elements of a fraud policy, indicating the rationale behind each element.
Make specific recommendations to      management that demonstrate how the elements you chose will provide      effective fraud prevention.
Use at least three (3) quality resources      in this assignment. Note:      Wikipedia, Investopedia, and similar websites do not qualify as quality      resources. You have access to Strayer      University’s Online Library at https://research.strayer.edu      and the iCampus University Library Research page at https://icampus.strayer.edu/library/research.

Your assignment must follow these formatting requirements:

Be typed, double spaced, using Times New      Roman font (size 12), with one-inch margins on all sides; citations and      references must follow APA or school-specific format. Check with your      professor for any additional instructions.
Include a cover page containing the title      of the assignment, the student’s name, the professor’s name, the course      title, and the date. The cover page and the reference page are not      included in the required assignment page length.