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FORENSIC ACCOUNTING Research Paper

FORENSIC ACCOUNTING Research Paper

For the assignment, you are asked to complete an essay on an actual fraud that has taken place in the last 15 years anywhere in the world. You are at liberty to write on any fraud case, except Enron, World Com and Bernie Madoff, where you can obtain sufficient information to provide a synopsis of the fraud case with the significant issues and results and to include in your essay as many as possible of the list following: dates or period of the fraud category of fraud scheme types of fraud schemes involved participants of the fraud direct and indirect description of the fraud where, when , who, why, how the value or losses from the fraud the motivations, opportunities and the rationalizations for the fraud how the fraud was uncovered whether the matter was handled civilly or criminally what type of professionals worked / investigated on the fraud case results of any investigation, prosecution or judgment impacts from the fraud In addition to the above, in your conclusion, please give your opinion as to the possible indicators/red flags that could have been present when the fraud was being perpetrated and also in your opinion why the fraud was not uncovered or dealt with earlier.; For the assignment, you are asked to complete an essay on an actual fraud that has taken place in the last 15 years anywhere in the world. You are at liberty to write on any fraud case, except Enron, World Com and Bernie Madoff, where you can obtain sufficient information to provide a synopsis of the fraud case with the significant issues and results and to include in your essay as many as possible of the list following: dates or period of the fraud category of fraud scheme types of fraud schemes involved participants of the fraud direct and indirect description of the fraud where, when , who, why, how the value or losses from the fraud the motivations, opportunities and the rationalizations for the fraud how the fraud was uncovered whether the matter was handled civilly or criminally what type of professionals worked / investigated on the fraud case results of any investigation, prosecution or judgment impacts from the fraud In addition to the above, in your conclusion, please give your opinion as to the possible indicators/red flags that could have been present when the fraud was being perpetrated and also in your opinion why the fraud was not uncovered or dealt with earlier.

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