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Company information for Netflix, Nike, and Universal Studios:

Scenario
Today you will begin a new role as the COO of a well-known U.S. Fortune 500 company. You will select one of the following organizations—Netflix, Nike, or Universal Studios.

Your first major project role in this position is to analyze the organization’s core business functions and provide a strategic overview at the company’s next board of directors meeting.

Instructions
Create a white paper giving a strategic overview of the organization. In the white paper, you will:

Create a SWOT analysis that includes a review of the organization’s core business functions.
Discuss how you will take advantage of the strengths and opportunities, improve on the weaknesses and tackle the threats.
Create a new vision statement that incorporates your SWOT findings.
Provide an explanation of how the understanding of the company’s core business function is beneficial.
Explain how understanding the company’s business functions impacts business growth.
In your assignment, you will incorporate information from the readings, your research, and personal experience (using APA citations where appropriate). Several resources that will be helpful in completing the white paper have been provided below.

Sample Solution

Individuals commit grant fraud by acquiring funds from charities for their own use instead of a cause. This can be prevented by implementing procedures for review and approval of grant applications and a due diligence process to check the applicants and purpose. A charity lost around £500K in grant fraud. 8 Pre- employment screening, gaps in employment, criminal and credit checks can identify concerns around integrity and indicate individuals that should not be hired as they are likely to commit fraud. For instance 15a previous criminal record can indicate repeat behaviour. Checks should be ongoing during employment. Stephen Ashton stole more than £2.5m and he had a prior conviction for fraud. 8Phishing a type of online fraud is used to steal bank details. Staff need to know how identify and report phishing emails. The latest spyware and anti-virus should be used on all devices and passwords should comply with industry standard. It is important to reconcile bank and credit card statements regularly. One in five charities identified a cyber breach in a 12 month period. These systems and controls will need to be appropriate for the size of the charity. Small charities may be unable to have sufficient segregation of duties and management will need to undertake more review activity. Larger charities can benefit from having a fraud prevention team dedicated to the fraud strategy such as Oxfam. Question 3 Identify and evaluate the key methodologies that could be utilised by a regulated firm to embed an effective financial crime prevention (FCP) culture. As part of your analysis, discuss the benefits of embedding an effective FCP culture. 20 marks – this is too short and has to be increased BY 300 WORDS 3 . Culture is defined as the typical, habitual behaviours and mind-sets that characterise a particular organisation. Embedding a Financial Crime Prevention (FCP) culture requires tone from top, policies, procedures, training and recruitment of the right staff. Embedding a culture requires effective communication from the top, awareness of the indicators of financial crime, training, FCP policy, robust hiring practices, an understanding of whistleblowing procedures as well as an effective monitoring programme.
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