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How did petters conduct a billion ponzi scheme

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Reference no: EM1364618 , Length: 450 Words

How did Petters conduct a $3.65 billion Ponzi scheme?

1, Discuss how Petters Group Worldwide / Petters Company Inc. were able to conduct a $3.65 billion Ponzi scheme. Using the concepts and framework of Enterprise Risk Management, COSO, and/or the Basel Accords, make recommendations as to how a situation such as this can be prevented.

2, Give at least one specific example of a company actively dealing with the operational risk issue(s) of wire fraud, identity theft, and/or cyber-attacks. How can Enterprise Risk Management be part of the solution?

Reference no: EM1364618

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