For this assignment, you are to select a specific legal or regulatory topic relating to forensic accounting and write a research paper (1,500-1,800 words) on the topic. Include the following:
1) Citation of the law or regulation.
2) Cite and discuss 4-5 instances where the law or regulation was applied in a civil or criminal case.
3) Identify the intention of the law or regulation.
4) Evaluate its effectiveness.
5) Propose possible changes to the law or regulation. Provide evidence to support your proposal.
6) View the PowerPoint “Forensic Accounting Online Investigative Tools” as a resource for the assignment.
Prepare this assignment according to the APA guidelines found in the APA Style Guide, located in the Student Success Center. An abstract is not required.
This assignment uses a grading rubric. Instructors will be using the rubric to grade the assignment; therefore, students should review the rubric prior to beginning the assignment to become familiar with the assignment criteria and expectations for successful completion of the assignment.