NORTH BORNEO UNIVERSITY COLLEGE

GROUP ASSESSMENT COVER SHEET

Student Name NURWANIDA ABDULLAH Student ID. 2021.8.SE03.0038

Student Name NURUL NORHIDAYAH BINTI Student ID. 2021.8.SE03.0068
MOHD ZALANI

Assessment Title POSTER GROUP PRESENTATION (GROUP 9)

Program DIPLOMA CRIME INVESTIGATION
Course (Code) CORPORATE FRAUD INVESTIGATION (INV 2024)
Lecturer / Tutor NURASHIKIN AZIZS
Date Submitted 16 MARCH 2022
OFFICE USE ONLY

Date Received

KEEP A COPY
Please be sure to make a copy of your work. If you have submitted assessment work electronically make sure you have a
backup copy.

PLAGIARISM AND COLLUSION

Plagiarism: using another person’s ideas, designs, words or works without appropriate acknowledgement.
Collusion: another person assisting in the production of an assessment submission without the expressed requirement, or
consent or knowledge of the assessor.

CONSEQUENCES OF PLAGIARISM AND COLLUSION

The penalties associated with plagiarism and collusion are designed to impose sanctions on offenders that reflect the
seriousness of the University’s commitment to academic integrity. Penalties may include: the requirement to revise and
resubmit assessment work, receiving a result of zero for the assessment work, failing the course, expulsion and/or receiving a
financial penalty.

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 All group members declare that all material in this assessment is our own work except where there is clear
acknowledgement and reference to the work of others. We have read the university’s statement on cheating
and plagiarism, as described in the Student Handbook.

All group members give permission for our assessment work to be reproduced and submitted to other
academic staff for the purposes of assessment and to be copied, submitted to and retained by the Institution's
plagiarism detection software provider for the purposes of electronic checking of plagiarism.

Student’s signature: ……………………………………… Date: ………………………………………

Student’s signature: ……………………………………… Date: ………………………………………

Note: An examiner or lecturer / tutor has the right to not mark this assignment if the above declaration has not
been signed.

Reference
1. Six Strategies for Fraud Prevention in Your Business, https://www.cgteam.com/six-
strategies-for-fraud-prevention-in-your-business/ February 11, 2021
2. Corporate Fraud Prevention and Detection, https://papers.ssrn.com/sol3/papers.cfm?
abstract_id=2678909 January 1, 2015
3. The Fraud Tree, https://www.acfe.com/fraud-tree.aspx December 1, 2014
4. How Management Can Prevent Fraud in the Workplace,
www.acfe.com/uploadedFiles/ACFE_Website/Content/documents/tone-at-the-top-
research.pdf Jun 12, 2019

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 ATTACHMENT
ASSIGNMENT RUBRICS COURSE
AND COURSE CODE:
STUDENTS NAME: STUDENTS ID:
Max Poor Low Fair Above average Excellent Marks
Criteria Marks gained
3 6 9 12 15
Free of errors in
Many errors in grammar,
Language or Moderate error in Some error in
language or punctuation,
Language 15 grammar errors language or grammar language or grammar
grammar may sentence structure,
are frequent may occur. may occur.
occur. capitalization and
spelling.
Moderately organized
Not organized, Organized, Good organization Excellent
and discussion are
discussion makes discussion are and discussion are organization.
logically ordered.
Analysis 15 no sense. somewhat jumpy. logically ordered. Conclusions are
Conclusions are
Conclusions are Conclusions are Conclusions are extensively
moderately
not discussed. poorly discussed. clearly discussed. discussed.
discussed.
Insufficient Discussed pertinent
Gives general Discussed pertinent
information about background
information about the background
Provide little or no the topic. Some information. Clearly
topic, but some information. Explains
information on information is explains
Content 15 relevant information significance of the
background and accurate, but significance of topic.
may be missing, or topic but some
significance. enough errors are Information is
significance is no information is
made to be consistently
clearly explained. inaccurate.
distracting. accurate.

3
 Style/format is Many style/format Moderate error is Some error in style/ Style/format follow
Format 15
incorrect. errors. some style/format. format. the required format.

Marks /60

Total marks (20%)