Forensic-Accounting-Financial-Crimes-and-Schemes-

Mynursingexperts.com have highly experienced nursing writers possess a wealth of knowledge and expertise in various aspects of nursing, including clinical practices, theoretical frameworks, and research methodologies. Their comprehensive understanding of nursing concepts enables them to provide profound insights and relevant literature to support the arguments in research papers. Moreover, their years of experience in academic writing ensure that the papers are well-structured, organized, and adhere to academic standards.

Please do not accept if you cannot meet deadline or do not understand. I have attached the forensic report template that will need to be used along with the report that needs to be approximately 4-5 pages with references. I need help with the following:

Assume that you are on a team of forensic fraud investigators. You have been assigned to the following case:

For many years, XYZ Credit Union in central Wyoming provided financial support to many members of the West Lake community. The credit union issued loans and additional services that helped many in their community to fulfill their dreams; that is, until an internal auditor attempted to trace a sample of outstanding loans to a collection agency and found the names of at least 7 fictitious individuals and businesses. The employee immediately alerted the bank’s board of directors that something suspicious was going on.

The board of directors has contracted your team to find out what has happened.

As a team, you are tasked with preparing a formal forensic report that answers the following questions in detail:

• What do you know about this crime?
  • What is the origin of this crime?
  • What areas of the company or individual assets were compromised?
  • What are the internal controls?
  • What are the external controls?
  • What crimes were committed?
• What information do you need?
  • Who will you interview?
  • Devise a list of 5–10 critical questions that you will need answered.
  • Which accounting records will you need to investigate this case?
  • What are the external controls?
• What is your plan for the investigation?
  • Which analysis will you perform to determine the cause?
• What are your recommendations for the organization?
• Recommend solutions to deter crime.

Our highly skilled writers recognize that every nursing research paper is unique, with its own set of requirements and objectives. Mynursingexperts.com highly experienced nursing writers offer personalized guidance and support, understanding the specific needs of each student or professional. They work closely with the individuals, helping them narrow down research topics, formulate research questions, and develop a clear thesis statement. This tailored approach ensures that the research paper aligns with the individual’s academic and career aspirations.

Do you need a similar assignment done for you from scratch? We have qualified writers to help you. We assure you an A+ quality paper that is free from plagiarism. Order now for an Amazing Discount!
Use Discount Code "Newclient" for a 15% Discount!

NB: We do not resell papers. Upon ordering, we do an original paper exclusively for you.