PROJECT INFORMATION:

Complete assignments 1 and 2 for Cardinal Wholesalers, Inc. and additional requirements

ANALYSIS REQUIREMENTS:

Based on your readings, use of technology, peer reviewed literature, authoritative sources, and the Fraud Examiners Manual complete the requirements in the project for:

• Assignment 1
• Assignment 2
• Create a short Fraud Examiner’s checklist similar to Appendix B in your Fraud Examiners manual with 10 items you think you will need to research or gather during this investigation (be sure you provide detailed items, ex. if you would review internal controls you need to list what specific internal controls you would review that apply to this case such as who approves invoices, how is  data entered into the system, etc)

 WRITING/PRESENTATION REQUIREMENTS:

• This section should be at least 5 pages (including tables, charts, memos, forms and/or exhibits).
• A minimum of Three references: academic journals, professional journals, and/or appropriate authoritative references identified by the instructor.
• All research papers are submitted in APA format and/or be sure to follow any special format required in these assignments (these items could be embedded in the document or included in exhibits and forms). 
• Be sure to follow all of the instructions carefully in this project.

ASSIGNMENT DUE THIS WEEK: 

• Assignments 1 and 2 and other requirements above