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Capella University Data Breach & Auditing Fraud Research Paper

Capella University Data Breach & Auditing Fraud Research Paper

Question Description

Report of 3 pages

In conversations with PVSS, you have talked about the long-termstrategic goals and plans for expansion. You also know about the rumorsof the past, and during an informal conversation with the media contentand design manager, the subject of the leaked CD came up. It is obviousthat the manager is still upset by the allegations. The topic of fraudcame up, and the manager would like to know how this could be tracked ifproper controls are in place.

Using the online library, Internet, and all course materials,research fraud and auditing fraud. In a report of 2–3 pages for themanager, complete the following:

  • Describe what fraud is and how it could be conducted.
  • How would an audit attempt to detect that fraud has taken place?
  • Deliberate the previous leak, and offer your opinion about the root cause.
  • Could it be traced back to PVSS? (Note: this is pure speculation on your part.)
  • Playdevil’s advocate as both an employee who could have leaked the CD andan auditor in an effort to track and catch the employee.

Grading Rubric:

Discussion Topic

Points

A description about fraud and how it takes place

40

A description about how an auditor can detect fraud

30

A discussion about the leaked CD from the perpetrator point of view

20

A discussion about the leaked CD from the auditor point of view

20

Quality of writing:

  • Grammar
  • APA format
  • Use at least 2 credible sources

15


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