Joseph Wellington, CFE, is preparing to give an educational presentation about management fraud at the annual ACFE conference, which will be held in Las Vegas. The public is becoming more aware that fraud is a serious problem. Recent financial scandals involving accounting schemes and the ponzi investment schemes have highlighted examples of significant frauds.

His goal is to make sure all levels of management understand the effects of fraud on themselves and the corporations they represent. It is a large presentation, and he needs help from his training team. You must provide an accurate and strong message that management fraud is destructive toward good business and will not be tolerated by their corporations.

An outline that lays out the components of the presentation and the justification behind each component and how it fits into the overarching message.

A bullet point draft transcript of what Mr. Wellington must say, should say and what is optional to say pertaining management fraud to managers and corporate executives.

A draft of recommendations that you feel strongly must be included in the educational presentation so it can be as accurate and defining on the consequences of management fraud.

Please include references.