This case study will be used in a logical flow as the basic model for the fraud investigation in all the modules covered in the unit. The case investigation report is based on the findings of the fraud investigation case study used in the unit. Consequently gathering evidence for the report should be a continuing feature of your participation in the unit. A fraud examiner is responsible for writing clear, accurate and unbiased reports reflecting the fraud investigation and fraud examination results.

The structure of the finished Case Investigation Report is:

Short introduction
Background (in final form, about 500 words)
Executive Summary (in final form, about 500 words)
Fraud Investigation Procedures (In final form, should be no more than 1500 words).
Recommendations (Remedial measures/specific recommendations/follow up action necessary or recommendedIn final form, should be around 500 words)
Attachments (attach important documentation, exhibits )
List of literature you’ve cited

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