case 3 employee fraud at miami rehabilitation center

In the multimedia presentation provided, read Case 3: Employee Fraud at Miami Rehabilitation Center (linked in the Resources), which addresses the importance of internal controls—how the fraud triangle can aid in investigation and how to find missing cash.

Complete the assignment requirements in the form of a professional report to submit to your client. See the Forensic Accounting Report Format document in the Resources for elements to include in your report.

In your report, be sure to include the following:

  • Identify the various domains, disciplines, and fields that are a part of forensic accounting.
  • Describe the role and importance of internal controls in preventing and detecting fraud.
  • Describe how to conduct a forensic audit and how internal controls can be used in a forensic audit.

4–6 typed and double-spaced pages.

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