Analyze the internal controls of the company for red flags

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Reference no: EM133560295

Problem

Find a court case where the company identified and litigated a case against a fraudster, either an employee or someone outside the organization. (Use the *KU library (Westlaw) to find the court case).

Analysis Requirements:

Based on your readings, literature, and/or the Fraud Examiners Manual analyze the cases and include the following in your discussion:

Question A. What type of fraud scheme took place in this case?

Question B. Analyze the internal controls of this company for "red flags".

Question C. Identity why you think the company did not suspect the fraudster and what policies would you put in place for this company to stop this fraud in the future?

Reference no: EM133560295

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