Required: With a limit of 1,600 words your essay should research the following: 1. You are to research the case of Stanford international Bank and your findings should include the following: • The background to Allen Stanford, the business he founded, the investments he
offered and how he was able to grow his business unchallenged for so long. 50 marks 2. The external auditor plays an important role within the financial and accounting regulatory framework and corporate governance.
• Determine the key attributes/characteristics required of independent external auditors.
25 marks
3. Investigate the claims made against BDO and explain how their actions could be seen to be contrary to attributes/characteristics identified in part 2.
25 marks
Learning Outcomes On successful completion of this assessment, you will be able to: a) Understand and evaluate the regulatory framework including financial reporting and governance. e) Cornmunicate information effectively at an advanced level.
Your grade will depend on the extent to which you meet these learning outcornes in the way relevant for this assessment. Please see the grading rubric on NILE for further details of the criteria against which you will be assessed.
Assessment Support Specific support sessions for this assessment will be provided by the module team and notified through NILE. You can also access individual support and guidance for your assessments from Library and Learning Services. Visit the Skills Hub to access this support and to discover the online support also available for assessments and academic skills.
Academic Integrity and Misconduct Unless this is a group assessrnent, the work you produce rnust be your own, with work taken from any other source properly referenced and attributed. For the avoidance of doubt this means that it is an infringement of academic integrity and, therefore, academic misconduct to ask someone else to carry out all or some of the work for you, whether paid or unpaid, or to use the work of another student whether current or previously submitted.
For further guidance on what constitutes plagiarism, contract cheating or collusion, or any other infringement of academic integrity, please read the University’s Acadernic Inte_grityand Misconduct Policy Also useful resources to help with understanding academic integrity are available from UNPAC .
N.B. The penalties for academic misconduct are severe and can include failing the assessment, failing the module and expulsion from the university.
Assessment Submission To submit your work, please go to the ‘Submit your work’ area on the NILE site and use the relevant submission point to upload your report. The deadline for this is 11.59prn (UK local time) on the date of submission. Please note that essays and text based reports should be submitted as word documents and not PDFs or Mac files.
Written work submitted to TURNITIN will be subject to anti-plagiarism detection software. Turnitin checks student work for possible textual matches against internet available resources and its own proprietary database. Work

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