• Log In
  • Skip to primary navigation
  • Skip to main content
  • Skip to footer
  • Home
    • Instructor
  • Class Materials
    • Classroom Recordings
    • Lectures
  • Class Blogs
    • About Blogs
    • Read Blogs Here
  • Schedule
    • ACL
      • Class 01 – Introduction to the Course and to Fraud
      • Class 02 – Fighting and Preventing Fraud
      • Class 03 – Fraud Detection
      • Class 04 – Data Driven Fraud Detection – Investigating Concealment and Money Laundering
    • ACL Labs
      • Lab 01 – Install ACL / Review and Work with On-Line Documentation
      • Lab 02 – ACL Analytics Basics | CPE (1.5)
      • Lab 03 – Fraud Scandals of Note
      • Lab 04 – ACL Analytics Foundations (CPE) (ACL 101 V4 CPE)
      • Lab 05 – Remediating Issues & Reporting Results (CPE) (ACL 105 V1 CPE)
      • Lab 06 – ACL Analytics Introduction to Scripting (CPE) (ACL 106 V1 CPE)
      • Lab 07 – Basics of Datetime Fields Learning Series (Basic-Intermediate) (ACL 210)
      • Lab 08 – Basics of Datetime Fields Learning Series (Basic-Intermediate) (ACL 210) (Continued…)
  • Quizzes and Tests
    • Mid-Term Exam
    • Final Exam
  • Grading and Policies
  • WEBEX

MIS5208 Spring 2018

DATA ANALYTICS FOR IT AUDITORS AND CYBERSECURITY

You are here: Home / Labs / Lab 03 – Fraud Scandals of Note

Lab 03 – Fraud Scandals of Note

This Lab is worth 20 points. The Lab is due on February 24, 2018 at 09:00 EST. You will be graded as follows:

  • Professional presentation of the information
  • Correctness of the answers

You MUST place your full name and email address in the header of the word document. For example:

Edward Ferrara (TUG05176@temple.edu)
Lab 01 -Lab – 01 – Install ACL / Review and Work with On-Line Documentation
Tuesday February 02, 2016
Page 1 of 5

Failure to do so will result in a two (2) point or ten-percent (10%) reduction in score for the assignment.

A lab submission template is available on the MIS 5208 Community Site under Class Resources, as well as on Canvas.

Assignment

Group yourselves into teams of three (3). Develop a presentation of five (5) slides to inform senior management about the company and their unethical and illegal practices.

THE PRESENTATION SHOULD BE 15 MINUTES IN LENGTH – Use the 3 minutes per slide rule.

Select one of the following companies or individuals:

  1. Adelphia
  2. Arthocare
  3. Bernard L. Madoff Investment Securities LLC
  4. Blackout Media Group
  5. BNP Paribas
  6. Frank Abignale
  7. Healthcorp
  8. Parmalat
  9. Resource Group International
  10. Stratton Oakmont
  11. WorldCom

The presentation must include:

  1. The Company Logo
  2. A description of the company’s business
  3. Photos and bio of the CEO and CFO (minimum)
  4. The year the company was founded and dissolved
  5. Explain the nature of the fraud and how it was accomplished – providing a step by step explanation – this should be about 2 -3 slides in length
  6. Be sure to include references to the fraud triangle
  7. Be concise
  8. Presentation and professionalism count.

Where necessary, make assumptions about any specifics–please note these as such in your presentation notes.

Draw from the assigned readings (and independent research) to identify what topics should be included.

We will present these in class on the due date of February 24, 2018. All teams will present.

Resources – Use This as a Template For Your Presentation

MIS-5208-Presentation-Sample-Solution (PowerPoint)

 

Copyright © 2025 · Magazine Pro Theme on Genesis Framework · WordPress · Log in