Recently, $16.69 million fraudulent transactions in
Queensland Health became headlines, caused to launch
investigations, and prompted public awareness about health sector.
It is a matter of research to examine what factors contributed to
the fraudulent transactions in Queensland Health and what control
measures could be taken to detect and prevent such fraudulent
(i) Undertake research about the nature and general causes of fraud in organisations.
Use 4 refereed journal articles. (3 marks)
2.Â Â Â (ii)Â Describe the fraudulent accounting transactions undertaken by a fraud perpetrator
in Queensland Health. (3 marks)
3.Â Â Â (iii)Â Analyse the internal control deficiencies and behavioural issues relating to these accounting transactions. Refer to the investigation report/s and at least 3 media articles. (4 marks)
4.Â Â Â (iv)Â Using your knowledge of the internal control frameworks, explain what measures you would suggest to detect and prevent this type of fraud. (4 marks)
Present your assignment in a report format with an executive summary, a conclusion and appropriate references in addition to your responses to the above two requirements. Your assignment will also be marked based on grammar and proper use of punctuations.
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