Common Fraud Schemes
Review the Federal Bureau of Investigation’s (FBI’s) Common Fraud Schemes webpage. Select one of the fraud schemes listed. Explain how the fraud could be conducted and discuss the FBI’s tips for preventing the fraud from occurring. Use the fraud triangle to evaluate the fraud and prepare a description of the characteristics of the typical fraudster who might commit this fraud.
Your submission should be a 1–2 page Microsoft Word document with double spacing, 12-point Times New Roman font, and one-inch margins. Use at least one scholarly source to support your ideas and cite using APA format.
| Criteria | Exemplary ( | 10 | Proficient (90%) | Needs Improvement (70%) | Not Evident (0%) | Value |
|---|---|---|---|---|---|---|
| Meets “Proficient” and the explanation is substantiated by scholarly evidence | Explains how fraud could be conducted and the FBI’s tips for preventing it | Explains how fraud could be conducted but does not explain how the FBI’s tips could be used to prevent it from occurring | Does not explain how fraud could be conducted or the FBI’s tips for preventing it | 30 | ||
| Meets “Proficient” and the evaluation is substantiated by scholarly evidence | Evaluates the fraud using all elements of the fraud triangle | Does not apply all elements of the fraud triangle in evaluating the fraud | Does not evaluate the fraud using the fraud triangle | |||
| Meets “Proficient” criteria and categorizes the characteristics in a clear and concise manner | Provides a detailed description of the typical fraudster who might commit this fraud | Provides a description of the fraudster but description is lacking or does not match the fraud type | Does not provide description of the typical fraudster who might commit this fraud | |||
| Submission is free of errors related to citations, grammar, spelling, syntax, and organization and is presented in a professional and easy to read format | Submission has no major errors related to citations, grammar, spelling, syntax, or organization | Submission has major errors related to citations, grammar, spelling, syntax, or organization that negatively impact readability and articulation of main ideas | Submission has critical errors related to citations, grammar, spelling, syntax, or organization that prevent understanding of ideas | |||
| Total: | 100% |
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