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MUST HAVE Federal Financial Management |
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Paper on Detecting and Responding to Findings of Fraud, Waste, and Abuse:
You will prepare a two-page paper on a recent (January 2014- or more recent) instance of federal fraud, waste, or abuse. The paper should be based on research of a federal department or agency and how a current instance of fraud, waste, or abuse was detected and addressed by that department or agency. I have chosen the IRS and have some links you can use.. Some research is required on your part . Most be 2-3 pages in length 12 point font.
Stolen Identity Refund Fraud (SIRF), IRS Victims
http://cagw.org/media/press-releases/cagw-irs-not-top-tax-fraud-poised-lose-billions-more-year
http://www.treasury.gov/tigta/auditreports/2015reports/201540003fr.pdf
This paper, including citations and bibliographic references, is to be done in APA style at least 2-3 pages in length for page and a cover page and 1 page for sources and page numbers with section heading
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Project Requirement |
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Lists recent (since January 2014) instance of federal fraud, waste, or abuse in a federal agency |
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Summarize the issue, what led to the issue occurring. List the reason that the issue is an instance of fraud, waste and abuse, and list if the issue is fraud, waste or abuse. |
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The paper should identify the steps the agency took (e.g., the OIG) to identify the fraud |
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Delineate steps you recommend the agency should take to avoid the issue in the future (e.g., improve specific internal controls, change hiring conditions) |
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Proper research – identify at least two sources, and sources listed in a references section |
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Proper format: 2-3 pages of content + 1 cover page + 1 page for sources; section headings, double spaced, page numbers |
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