Please prepare a paper about the Evidence Collection Process, which includes the following steps: First step is to review the physical and document evidence in which you become familiar with the business processes, persons, and gather information about the possible fraud. Next step is to observe, you observe suspects in action. Last step is to conduct interviews, through which you interview suspects with as much evidence as possible already in hand.
You want to demonstrate you have developed a good understanding of the topic. You can do this by providing exs, citing references, and describeing the impact to the industry or organization. These are just exs and I give a lot of flexibility on the angle you take so do not worry.
For ex, you might choose to prepare your paper on why it is important to have good accounting and internal controls in place. You can cite exs of what can go wrong (theft, fraud) if this is not enforced, etc.
• APA Format
• 3-4 Pages in length (excluding cover page, abstract, and reference list)