Hi There,
You will be completing Milestone III. Please see attachment. I’ve also attach the final project guideline and rubric just incase you want to take a look. The company i’ve chosen is Enron. This is a APA Format paper
Please lable the questions with subtitles.
Hypothesis Development
a) What frauds could occur in the environment you researched? How are these related to the specific company, the industry, and the economic
conditions as a whole?
b) Of all of the employees mentioned, who would have incentives or opportunities to commit fraud? Why?
c) Which of the employees who had the incentive or opportunity to commit fraud is in a position to cause the financial anomalies found? Explain
why.
Investigation Planning
a) Describe the process of how could you investigate the potential fraud and the appropriate steps to complete the process.
b) What documents might you need? Who might you need to speak with regarding the fraud? Support your responses.
c) Illustrate how regulatory issues such as Sarbanes–Oxley or SAS No. 99 would impact the investigation.
d) What other fraud risk inquiries are needed to investigate the suspected fraud? What steps would need to be taken to address these risk
inquiries?