Global Demand for Data Analysis and Detection Services

Global Demand for Data Analysis and Detection Services

Table of Contents

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Instructions

Global Demand for Data Analysis and Detection Services

Overview

Due to the global demand for data analysis and detection services, Fortune 500 companies have hired hundreds of new certified fraud examiners (CFEs) to investigate the misappropriation of cash.

Technological improvements to move money quickly have made verifying the existence of cash transactions complicated across all digital platforms. You are a newly certified fraud examiner (CFE) and this is your first fraud analysis and detection case.

You are examining the data analysis and detection tools used by management when supervising posting of the cash transactions. You have found these to be informal and poorly devised.

Instructions

Using the Internet or Strayer Library, research two articles concerning the embezzlement of cash through the use of a company’s information services system.

Discuss at least two instances of recent embezzlement.

Describe the cash controls that were lacking or circumvented.

Describe appropriate controls that might have prevented the fraud.

Support your plan with examples and provide a rationale.

Respond substantively to at least two additional posts.

RUBRIC
Excellent Quality 95-100%	Introduction 45-41 points The background and significance of the problem and a clear statement of the research purpose is provided. The search history is mentioned.		Literature Support 91-84  points The background and significance of the problem and a clear statement of the research purpose is provided. The search history is mentioned.			Methodology 58-53 points Content is well-organized with headings for each slide and bulleted lists to group related material as needed. Use of font, color, graphics, effects, etc. to enhance readability and presentation content is excellent. Length requirements of 10 slides/pages or less is met.
Average Score 50-85%	40-38 points More depth/detail for the background and significance is needed, or the research detail is not clear. No search history information is provided.		83-76  points Review of relevant theoretical literature is evident, but there is little integration of studies into concepts related to problem. Review is partially focused and organized. Supporting and opposing research are included. Summary of information presented is included. Conclusion may not contain a biblical integration.			52-49  points Content is somewhat organized, but no structure is apparent. The use of font, color, graphics, effects, etc. is occasionally detracting to the presentation content. Length requirements may not be met.
Poor Quality 0-45%	37-1 points The background and/or significance are missing. No search history information is provided.		75-1 points Review of relevant theoretical literature is evident, but there is no integration of studies into concepts related to problem. Review is partially focused and organized. Supporting and opposing research are not included in the summary of information presented. Conclusion does not contain a biblical integration.			48-1 points There is no clear or logical organizational structure. No logical sequence is apparent. The use of font, color, graphics, effects etc. is often detracting to the presentation content. Length requirements may not be met
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Global Demand for Data Analysis and Detection Services

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