ACC 664 Grand Canyon Week 4 Complete Work




ACC 664 Grand Canyon Week 4 Complete Work


ACC 664 Grand Canyon Week 4 Discussion 1

Discuss the difference between direct evidence and circumstantial evidence and how each type of evidence can be used in a fraud investigation.


ACC 664 Grand Canyon Week 4 Discussion 2

Discuss how a fraud investigator would obtain documentary evidence, how it could be used in an investigation, and the procedures for collecting and maintaining the evidence.

ACC 664 Grand Canyon Week 4 Assignment

For this assignment, you are to select a fraud that was reported in the local newspaper in the last six months. Do not select a national fraud, but instead select one that occurred locally.

Design an investigation (1,500-1,800 words) based on the information reported and provide the following:

Introduction including the facts of the case

Types of evidence you would look for in this type of case

Methods/procedures for gathering the evidence

Methods you would use to catalog and maintain the evidence

Conclusion that includes how you would present the evidence when the case is completed

While APA format is not required for the body of this assignment, solid academic writing is expected and in-text citations and references should be presented using APA documentation guidelines, which can be found in the APA Style Guide, located in the Student Success Center.

You are required to submit this assignment to Turnitin. Refer to the directions in the Student Success Center. Only Word documents can be submitted to Turnitin.

  1. Jamie Rooke

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