Common Fraud Schemes

Topic 1: 200-250 word with references

Fraud Doc: attached to task documents.

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Only first 18 minutes on this:

Access these chapters to consider the management of data, legal issues, and the risk of fraud.

  • Chapter 2: Corporate Social Responsibility
  • Federal Bureau of Investigation – Common Fraud Schemes

Based upon the material covered from the readings and/or videos from Week 5, highlight the three most important concepts you learned this week and how each of these concepts will help you in appreciating the power of AIS. Be sure to include examples in your postings.  NOTE: You should first identify the concepts that you learned and then describe how they increased your appreciation and understanding of AIS.



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