Explain the nature and mechanics of the selected frauds and give a detailed explanation of HOW such frauds would be committed

Module Code:

AF2S536/AF3S119

Module Title:

Principles of forensic accounting

Module Lecturer:

Assessment Title and Tasks: Types of fraud

Assessment No. 1 of 1

No. of pages submitted in total including this page: 

Completed by student

Word Count of submission (if applicable): Completed by student

Submission Date:

Please upload to TURN IT IN by 23:59 Sunday 20^th   February 2022

Return Date:

Within 20 working days of submission

Part A: Record of Submission (to be completed by Student)

Extenuating Circumstances

If there are any exceptional circumstances that may have affected your ability to undertake or submit this assignment, make sure you contact the Advice Centre on your campus prior to your submission deadline.

Fit to sit policy:

The University operates a fit to sit policy whereby you, in submitting or presenting yourself for an assessment, are declaring that you are fit to sit the assessment.  You cannot subsequently claim that your performance in this assessment was affected by extenuating factors.

Plagiarism and Unfair Practice Declaration:

By submitting this assessment, you declare that it is your own work and that the sources of information and material you have used (including the internet) have been fully identified and properly acknowledged as required[1].  Additionally, the work presented has not been submitted for any other assessment.  You also understand that the Faculty reserves the right to investigate allegations of plagiarism or unfair practice which, if proven, could result in a fail in this assessment and may affect your progress.

Details of Submission:

Note that all work handed in after the submission date and within 5 working days will be capped at 40%[2].  No marks will be awarded if the assessment is submitted after the late submission date unless extenuating circumstances are applied for and accepted (Advice Shop to be consulted).

Business School submission policy

You are required to submit one copy electronically on Blackboard by 23:59 on the submission date.  Please also note any further instructions for paper submission below.

You are required to acknowledge that you have read the above statements by writing your student number (s) in the box:

Student Number(s):

Marking scheme:

Marks

Explanation of identified frauds

50

Quality and clarity of illustrative diagram(s)

20

Explanation of controls

20

Presentation

10

Total

100