Research Paper Choose one of the following topics: Insurance Fraud Whistl

Research Paper
Choose one of the following topics:

Insurance Fraud
Whistle blowing and Protections for whistle blowers
Computer Forensics
Privacy Issues in using Surveillance and other covert operations
Digital evidence in fraud investigations
Statement analysis to determine if a person is lying
Use of polygraph tests in a fraud investigation
Fraud reports
Joseph T. Wells
SAS #99
Benford’s Law and digital analysis
Behavioral symptoms of fraud perpetrators
Examples of Invigilation
Mortgage fraud
Examples of consumer frauds
The following topics describe how fraud occurs and how it can be prevented and detected:
Vendor fraud
Payroll fraud
Billing schemes
Bid-rigging schemes
Expense disbursement schemes
Embezzlement and employee theft
Search the Internet and locate articles relevant to your topic. In your paper, be sure to point out the key points as well as your opinion of your findings.
Submission Instructions:
The paper is to be clear and concise and students will lose points for improper grammar, punctuation, and misspelling.
The paper should be typed written, double space, font size 12 Arial, with a 1 ½ ” margin on left and 1″ margin on right.
The paper should be formatted per current APA and 5-7 pages in length, excluding the title and references page.
Incorporate a minimum of 3 current scholarly journal articles or primary legal sources (statutes, court opinions) within your work. A company’s website is not considered a reference.