Project #36895 - FRAUD CASE ANALYSES

find and perform analyses on THREE separate fraud cases that you select form the internet or other sources.

ONE case must be a case involving fraudulent financial statement (management fraud).

TWO case must be employee frauds which do not deal with fraudulent financial statements.

REQUIRED:

each case should be written up separately, three pages( double-spaced) for each case. each case should include the following:

1. a detailed description of the fraud.

2. how was the fraud carried-out?

3. what was the apparent motivation to commit the fraud?

4. why was the fraud not discovered at an earlier stage, if applicable?

5. what might have been the preceived justifiton (rationalization) of the perpetrators?

6. how could the fraud have been prevented?

 

NOTE: each case selected must not have been published as a case in casebooks or by the AICPA or on any website. also case discussed in your textbook are off-limits.

your sources must be referenced and any source should not be older then FIVE years.

Subject Business
Due By (Pacific Time) 08/06/2014 09:00 pm
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