On behalf of our tax, financial advisory and legal advisory services for our clients, we thank you

again for taking the time to advise us on current fraudulent practices and activities. Our business

continues to grow despite the impact that COVID-19 and inflation is having on our economy. In

fact, the sound and reliable guidance that you and particularly members of ACC 331 provided to

address previous concerns is needed more now than ever before.

Requirement 1: Based on your experience and insight, help us identify three recent scams that

may impact our business. Whether the scam is related to medicine (COVID-19), the Economic

Impact Payment (e.g., stimulus check payment) process, identity thief or whatever, please help

us help our firm, our employees and our clients.

Specifically, help us identify three (3) popular/dangerous schemes we must try to avoid. For

each scam, identify: (1) a specific target group or person (e.g. the elderly, retirees, students or

anyone), (2) specific action steps taken by the scammer(s) or fraudster(s) and (3) what could be

done to avoid becoming a victim. Try to limit your answers to parts (1), (2) and (3) to 100 words

per scam.

Requirement 2: In a formal presentation to the class, discuss / share one (1) scams from

Requirement 1. Slides are required for your presentation. To earn maximum point value, 50% of

your grade is based on presenting Requirement #2 during a 2 to 3-minute presentation on the

date(s) listed on Blackboard.

Please include slides for one of the scams. Thank you.

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