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Frauds are reported in local and national newspapers on an almost daily basis

Your objective is to apply the fraud examination concepts and objectives learned in this course to a real-life fraud case.
Guidelines Frauds are reported in local and national newspapers on an almost daily basis. Please consider several resources, and research any notable fraud case to address the topics noted below.
Then, please write an analysis (2,000–3,500 words) that analyzes this fraud in relation to the course material. Your paper should be submitted as an APA-formatted Word document (and the cover and reference pages are not included in the word count).
In your paper, you should
describe and analyze how the fraud was executed; identify and briefly discuss the role of the parties that were involved as perpetrators, accomplices, victims, tipsters, observers, and so forth (preferably in a chart or illustration) [include Jeffry Picower]; assess the motives (or possible motives, if not reported) of each perpetrator; identify controls that might have deterred or prevented the fraud from occurring; discuss any involvement of the SEC; document how the fraud was discovered and investigated, including what should have been identified as red flags; discuss the resolution of this case; and cite and reference any articles, other texts, journals, websites, or so forth that you used as a source for the facts in your paper. NOTE: Avoid Wikipedia, because it is not recognized as a credible, authoritative source. Be sure to review the grading rubric below so you can earn the maximum number of points (including proper APA citations and a references page).
Milestones In Week 2, you will provide a two-paragraph description of the fraud you choose as the subject of your Research Project. This will be worth 25 points. In Week 7, you will complete the requirements as noted on the document in the Files section concerning the Research Project. This will be worth 145 points. Grading Rubrics Category Points % Description First Draft or First Deliverable 25 15% This consists of two paragraphs providing a short description of the fraud you choose as the subject of your Research Project. Documentation and Formatting 10 6% Paper should follow designated guidelines. Citations and references are used appropriately. Organization and Cohesiveness 10 6% Structure of the answers is clear and easy to follow. Editing 10 6% Grammar and spelling is correct. Sentence structure is appropriate. Content 115 67% Content is comprehensive and accurate. Major points are adequately stated and address course concepts. Content and purpose of the answers is clear. Total 170 100 A quality paper will meet or exceed all of the above requirements.
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