Assignment Details

As you have learned, loss prevention is not the responsibility of a single department within an organization. The most effective and efficient loss prevention occurs across the entire organization, infusing itself within the core of the organization’s culture.

In this discussion, you will explore this important organizational characteristic through a conversation on security breaches. However, unlike prior conversations asking you to research a single security breach, you will focus your conversation on the lasting impact of security breaches.

Find a current event related to a significant security breach, and describe how the organization responded to the situation.
Share your opinion on how the organization could have infused loss prevention across the organizational culture.
In conducting your research to share with the class, try to stay within the last 10 years.

Assignment Details

You are a Certified Fraud Examiner (CFE), and you have graduated from AIU. Since college 4 years ago, you have been working as a fraud investigator for a large retail company, and by now you, are considered to be an expert in fraud investigations. As a fraud investigation expert, you are preparing to give an educational presentation about management fraud at the annual Association of Certified Fraud Examiners (ACFE) conference, which will be held in Las Vegas. The public is becoming more aware that fraud is a serious problem. Recent financial scandals involving accounting schemes and Ponzi investment schemes have highlighted examples of significant frauds.

Your goal is to make sure that all levels of management understand the effects of fraud on themselves and the corporations that they represent. You must select a component that you feel is critical and prepare a PowerPoint presentation of 46 slides about 1 concept of management fraud. The goal is to provide an accurate and strong message that management fraud is destructive toward good business and should not be tolerated by corporations.

Select 1 concept of management fraud that you feel is critical to a corporations survival, and explain in your presentation how management may best avoid that aspect of fraud.

Assignment Guidelines

Prepare a PowerPoint presentation of 46 slides. It should have bullet points within the slides that are supported by the notes in the note section below the slides. In addition to the content slides, there needs to be a title slide and a reference slide that shows the references that you used for the presentation in American Psychological Association (APA) format.

Slides should not be smaller than size 24 font, and the type may be in any nonscript-blocked format such as Arial, Times New Roman, Century New, and so forth.

Remember that this presentation is going to be presented to corporate executives, and it should not contain a lot of pictures, clip art, or fancy backgrounds. A simple slide font that contrasts with the background will suffice.

Prepare a 46-page paper that addresses the following questions:

What are some of the ways that organized crime impacts you and a community or city (of your choice) directly? (20%)
What are some of the ways that law enforcement agencies are working to reduce these types of organized crime in the area you chose? Have these efforts been successful? Why or why not? (35%)
Compare your findings to the effects of organized crime in China, Japan, Saudi Arabia, England, France, and Germany on their people. What similarities or differences exist? Explain. (40%)
Please provide APA citation and references where necessary. (5%)