Hello there! Want a discount? Grab 5% OFFon your first order!
originalresearchpapers.com logo
Hello there! Want a discount? Grab 5% OFF on your first order!

Our Services

Get 15% Discount on your First Order

Instructions: Due Tuesday 06/13Case Information: Select  one  of the summary cases

Instructions: Due Tuesday 06/13

Case Information:

Select 

one
 of the summary cases listed in the attachment to analyze

Analysis Requirements:

Based on your readings, current literature, research of the detailed case, and the Fraud Examiners Manual analyze the case you selected using the template provided in the 
Appendix (Sample Fraud Examination Reports -Short-Form Report) of the manual and be sure to include the following specific items in your report:

· As part of the Scope include specific legal aspects of the fraud suspected in the case and if you think the fraud would fall under civil, criminal, or both.

· As part of the Approach provide additional calculations based on the Financial Information provided in the case and using Excel (list as Exhibit 1) to account for the reported loss. Explain why you felt those calculations were needed in this case to accurately account for the loss.  Example,  do you think the loss may be higher or lower than reported, etc?

· As part of the Approach also include at least 2 completed 
consent forms you feel are needed in the case (list as Exhibit 2) to discover the actual amount of the loss. Samples can be found in the 
Appendix Sample Forms of your Fraud Examiner’s Manual.

· As part of the Findings identify specific legal aspects that the fraud examiner must consider in the case to the US Constitution as far as the evidence needed to convict the suspect in court.

Writing Requirements:

· 3 pages total (not including title page, abstract or reference page) using the template provided and not more than 4 pages. All exhibits need to be embedded into the Word document.

Share This Post

Email
WhatsApp
Facebook
Twitter
LinkedIn
Pinterest
Reddit

Order a Similar Paper and get 15% Discount on your First Order

Related Questions

Review  the following article:                         The Impact of the ACA’s Medicaid Expansion on HUC Burden Complete a detailed case study analysis

Review  the following article:                         The Impact of the ACA’s Medicaid Expansion on HUC Burden Complete a detailed case study analysis of the given case, using the process described in Analyzing Strategic Health Care Cases in your course textbook Strategic Management of Health Care Organizations. Your completed case study analysis report will include

   Each year Fortune magazine publishes a “Most Admired” list of the top companies in the United States. Firms are rated on these eight dimensions:

   Each year Fortune magazine publishes a “Most Admired” list of the top companies in the United States. Firms are rated on these eight dimensions: innovativeness, quality of management, long-term investment value, social responsibility to the community and the environment, people management, quality of products and services, financial soundness, wise

Additional MaterialMechanistic VS Organic Design 2Departmental Grouping Options 3Stages of Life Cycle Development Entrepreneurial

Additional Material Mechanistic VS Organic Design 2 Departmental Grouping Options 3 Stages of Life Cycle Development Entrepreneurial Stage- company is created Crisis: need for leadership Collectivity Stage- identifying with the mission Crisis: need for delegation Formalization Stage- use of rules/procedures Crisis: too much red tape Elaboration Stage- collaboration/teamwork Crisis: need

  review the following article:                         The Impact of the ACA’s Medicaid Expansion on HUC Burden Complete a detailed case study analysis

  review the following article:                         The Impact of the ACA’s Medicaid Expansion on HUC Burden Complete a detailed case study analysis of the given case, using the process described in Analyzing Strategic Health Care Cases in your course textbook Strategic Management of Health Care Organizations. Your completed case study analysis report will

You deserve a bonus!

Subscribe and get regular bonuses and discounts.