You are required to critically analyse how the perpetration of the selected fraud is undertaken and demonstrate an understanding of
Requirements:
This is a research assignment, set to challenge your understanding of the types of fraud
that can be perpetrated in a crisis. You are required to critically analyse how the
perpetration of the selected fraud is undertaken and demonstrate an understanding of
the current environment in which crisis COVID fraud happened in the Australian context.
Based on the above vignette you are required to research a 1 (ONE) specific case of
fraud that was perpetrated during the recent pandemic in Australia. Based on the
specific case of fraud you have chosen, consider the following questions to start your
thinking to start your research:
- Define the specific Fraud that occurred.
- How was the fraud detected?
- How was the fraud perpetrated?
- By whom was the fraud perpetrated?
- What flaws in the Internal control system allowed for fraud to occur?
- What Laws were broken?
- What punishments were incurred by the perpetrators?
- How many people were involved in the fraud?
- How much money/goods were accrued in the fraud?
- What form did conversion and concealment of assets occurred?
Answer preview for You are required to critically analyse how the perpetration of the selected fraud is undertaken and demonstrate an understanding of
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