Assignment Instruction
The Individual Presentation assignment is designed to allow students to demonstrate their understanding and application of course concepts. Presentations will be prepared as an executive briefing powerpoint regarding a selected example of fraud, waste, abuse, mismanagement within the governmental sector.
The following is a list of potential topics for the presentation – other topics may be suggested for instructor consideration:
- Walter Reed Facility Scandal
- Navy Ship Collisions in the Pacific
- Veteran Affairs Scheduling Scandal
- Flint Water Crisis
- Fat Leonard Fraud
- SBA COVID Loan Fraud
- Boeing Tanker Fraud
- Failure of the FBI Virtual Case File
- Dixon Municipal Fraud
- KBR Iraqi Supply Contract Fraud
- San Antonio Army Child Care Fraud – 2024
- Raytheon Contract Fraud Settlement – 2024
- Operation Gold Rush – 2025
Presentations should provide:
- organizational context for the affected entity;
- background as to the nature and impact of the fraud or organizational failure;
- identify internal control failures, missed fraud indicators, or enterprise risk management or program management deficiencies that failed to prevent or identify the fraud or program failure;
- roles and responsibilities of persons involved and how they acted or failed to act; and
- how the matter was detected/addressed.
- the outcome/resolution of the matter
- lessons learned and any organizational culture issues that may have been a contributing factor.
The presentation should include 8 or more slides in a manner that adequately tells the story and addresses required program elements. The presentation should include citations to appropriate supporting references based on Chicago Style Manual in the notes section of the powerpoint file (no bibliography required). The powerpoint should include the required individual Academic Integrity Declaration at the end of the presentation. One deliverable is required: 1) powerpoint file (ppt format), (students may use their own approach as long as required elements are present):
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