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Individual Assignment Report on
Financial Statement Fraud Scheme
Resource: Ch. 12 of Principles of
Fraud Examination
Case Study: The Importance of Timing
page 335
Write a letter or memo in no
more than 1,050 words to the organization’s management, and communicate the
examination findings explained in the case. Refer to this week’s assigned
readings for assistance with formatting a letter or memo to management. Include
the following in your letter or memo:
A summary of the matter under
investigation
The scope of the examination
A summary of conclusions
The factors that aided the
examination
The limitations on the
examination
Format your assignment
according to APA standards.
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