Description Part 1: Care2 Your group will be given a short case in class. You will need to apply CARE2 decision making process. 1. Analyze CARE before you decide what should be done in the situation. Type up your answers to each C-A-R-E. 2. Select the worst possible option (in your opinion) and follow the CARE steps before you act. Document your C-A-R-E analysis. 3. The conclusion should be that you want to change your decision. 4. Select the best possible outcome from step 1 and go through the CARE steps before you act. Document your C-A-R-E analysis. 5. Write conclusion as to why you made your decision. Part 2: Fraud News Article 1. Find a news article about a recent fraud (embezzlement) case. NOTE: Definition of recent is it needs to be something that happened in 2018. 2. Save or print the article and submit with your assignment. 3. Summarize the case. 4. Document any of the fraud triangle you see mentioned in the article. 5. Identify what is at least one internal control that was missing. Assess, in your opinion, if they company had that control in place (designed) but was not effective? Or did the organization lack the control (not designed)? Or put too much reliance on trust? 6. Identify at least one control that you would put in place if you ran the organization to help prevent the fraud.
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