Common Fraud Schemes

Overview: Review the Federal Bureau of Investigations (FBIs) Common Fraud Schemes webpage. Select one of the fraud schemes listed. Explain how the fraud
could be conducted and discuss the FBIs tips for preventing the fraud from occurring. Use the fraud triangle to evaluate the fraud and prepare a description of
the characteristics of the typical fraudster who might commit this fraud.
Guidelines for Submission: Your submission should be a 12 page Microsoft Word document with double spacing, 12-point Times New Roman font, and one-inch
margins. Use at least one scholarly source to support your ideas and cite using APA format.
Instructor Feedback: This activity uses an integrated rubric in Blackboard. Students can view instructor feedback in the Grade Center. For more information,
review these instructions.
Critical Elements Exemplary (100%) Proficient (90%) Needs Improvement (70%) Not Evident (0%) Value
Assessment of
Fraud
Meets Proficient and the
explanation is substantiated by
scholarly evidence
Explains how fraud could be
conducted and the FBIs tips for
preventing it
Explains how fraud could be
conducted but does not explain
how the FBIs tips could be used
to prevent it from occurring
Does not explain how fraud could
be conducted or the FBIs tips for
preventing it
30
Evaluation of
Fraud
Meets Proficient and the
evaluation is substantiated by
scholarly evidence
Evaluates the fraud using all
elements of the fraud triangle
Does not apply all elements of
the fraud triangle in evaluating
the fraud
Does not evaluate the fraud using
the fraud triangle
30
Fraudster
Description
Meets Proficient criteria and
categorizes the characteristics in
a clear and concise manner
Provides a detailed description of
the typical fraudster who might
commit this fraud
Provides a description of the
fraudster but description is
lacking or does not match the
fraud type
Does not provide description of
the typical fraudster who might
commit this fraud
30
Articulation of
Response
Submission is free of errors
related to citations, grammar,
spelling, syntax, and organization
and is presented in a professional
and easy to read format
Submission has no major errors
related to citations, grammar,
spelling, syntax, or organization
Submission has major errors
related to citations, grammar,
spelling, syntax, or organization
that negatively impact readability
and articulation of main ideas
Submission has critical errors
related to citations, grammar,
spelling, syntax, or organization
that prevent understanding of
ideas
10
Earned Total 100%

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