The paper is about Tyco fraud scheme. Need to research. The paper should follow this: 1. Fraud scheme a. ACFE Fraud Tree – parts of the tree involved and information about the generic schemes (how normally perpetrated, traits of the schemes, RTN 2014 statistics on the frauds, data analysis technique for detection) b. How did the fraud begin c. How many dollars were involved d. What allowed it to happen and continue e. What internal controls and/or governance practices where not in place and/or what controls failed and how did they fail (i.e. designed but not operational) f. What were the unintended consequences from the fraud 2. Fraud Triangle – how do all 3 categories apply
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