– Students will draft an ROI, after receiving a case file (see Carolina Wilderness Outfitters case file attached).
– You will identify and propose to your professor a course project research paper. Upon approval to proceed, you will identify occurrences of fraud and support with evidence why violations occurred, including documented analysis results. You will also discuss opportunities for forensic and investigative accounting related to the topic selected and propose specific suggestions and an action plan to investigate and prepare for resolution through the legal system.
– See attached a sample report
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