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ACC 692 SNHU Fraud Investigation Report Case D: Sandhog’s Union Local 147 – Melissa King; Benefits Manager for NYC Sandhogs Union Pleads Guilty Communicati

ACC 692 SNHU Fraud Investigation Report Case D: Sandhog’s Union Local 147 – Melissa King; Benefits Manager for NYC Sandhogs Union Pleads Guilty Communication Prepare a fraud investigator’s report of investigation communicating results of the investigation to management. You should mention who the guilty party or parties are and how you deduced their guilt and involvement in the investigation. Discuss the fraud investigator’s responsibilities in communicating the fraud to external stakeholders, such as federal or state prosecutors. Your HRs must be summaries of the assigned essays; they must provide me with evidence
that you have fully done the reading. (This means no responses, reactions, or opinions—those I
want you to express in our class discussions.) The HRs must be written completely in your own
words. Do not quote anyone. If an HR does not convince me that you have read the entire essay,
you will lose points. If the HR is about the wrong essay or otherwise unacceptable, you will lose
points. Of course, the points that you accumulate or fail to accumulate will be factored in
when I determine your final grade for the course.
Your HRs should be written in good complete sentences. Don’t just jot down notes. Use the
HRs as an opportunity to practice your writing skills: grammar, punctuation, and sentence
structure.

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