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Deterrence Measure Design: Part 3

Deterrence Measure Design: Part 3

 

Considering the case you presented, and the investigative design you offered, what deterrence measures would you suggest to the enterprise you described in your case presentation? Your suggestions will be considered in the context of being both realistic and responsive to the specific presentation you provided. This review of deterrence measures should be written in narrative form. For most cases, the deterrence measures will probably require no more than one full page of text. Post a document with your Case Presentation, Investigative Project Design, and Deterrence Measure Design, to the Assignments folder identified for the Deterrence Measure Design.

You will be able to see the sequence in a single document as you developed and offered a description of a fraud based on your readings and understanding of that type of case. You will see your own plan how to approach the fraud you outlined, including what complexities might be involved. Then, you will have offered suggestions for how the described fraud could be deterred with systematic changes in policies and procedures within the organization you described. Review of the deterrence measure design aspect of the assignment and grading will be limited to that aspect of the posted document.

References and in-text citations are appropriate for this part of the three-part assignment. These sources fortify the merit of your suggestions and often provide insights about the right revisions to address the issues relevant to a specific case.

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