Civil Fraud Investigation Research Proposal: ACFI5010 Module Analysis

This research proposal outlines a study on civil fraud investigation, focusing on the procedures employed by forensic accounting experts. The research utilizes secondary data, including scholarly articles and journals, to address key research questions regarding civil fraud detection and investigation methods within the UK legal framework. The study employs a comparative research design with quantitative data to analyze relevant information. Ethical considerations are paramount, with a commitment to protecting confidential information. The proposal also includes a project plan and a discussion of ethical concerns. The research aims to highlight the significance of fraud risk management and the need for employee training to mitigate the impact of civil fraud. The research question addresses the methods investigators use to detect civil crime, relevant legislation, and required government actions to limit fraud. The study aims to contribute to a better understanding of civil fraud and provide insights into effective investigation strategies. The proposal also highlights the importance of ethical conduct in the research process.