Week 5

The company, Good-Widgets Inc., is a mid-sized regional plastic manufacturing firm. The company is also seeking your recommendations for fraud prevention strategies.

Use the Internet, , or your text to research the elements of an effective fraud policy. The resource, , offers specific guidance for this research.

Instructions

Write a 23 page paper in which you:

1. Outline the elements of a fraud prevention plan that communicate the most effective elements of a fraud policy. Provide a rationale for the elements you identified.
2. Make specific recommendations to Good-Widget’s management that demonstrate how the elements you chose would provide effective fraud prevention.
3. Cite at least three relevant, credible, and appropriate resources in this assignment. Note: Wikipedia, Investopedia, and similar websites do not qualify as quality resources.