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TBC Final Report

TBC Final Report. Team Name [Your team will be graded not only on the content of your pecha kucha , but also on its organization, presentation, clarity, and delivery style. Neatness, grammar, spelling, punctuation, and clarity of speech are important.].

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TBC Final Report

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  1. TBC Final Report Team Name [Your team will be graded not only on the content of your pechakucha, but also on its organization, presentation, clarity, and delivery style. Neatness, grammar, spelling, punctuation, and clarity of speech are important.]

  2. 1. A brief statement of your conclusion(s) (fraud or no fraud at TBC)

  3. Fraud If a fraud or frauds have occurred, you will present the following for each fraud over the next slides: a. Identification of the perpetrator; b. Description of the fraud; c. Evidence of the pressure or motive the perpetrator had to commit the fraud; d. Evidence the perpetrator had the opportunity and knowledge to commit the fraud; e. Evidence of the perpetrator’s intent. That is, you must show that the perpetrator’s actions were not simply a mistake or ignorance that resulted in the fraud, but a deliberate action; f. Evidence of how the perpetrator benefited from the crime; g. The dollar amount of the fraud; and h. The perpetrator’s confession if you obtained one.

  4. Team Members • List your team members and the roles they fulfilled

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