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Contrast cases in terms of the type of fraud committed

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Reference no: EM132521159 , Length: 5

Fraud Examiners Manual analyze the cases and include the following in your discussion:

Question 1: What type of financial transaction and fraud schemes took place in the Crazy Eddy's case? Using the KU library (Westlaw) find a court case with similar facts and compare and contrast these cases in terms of the type of fraud committed.

Question 1: Do you think a regular financial statement audit would have uncovered the fraud in these cases?

Question 1: What do you think should have been done to prevent or deter this type of fraud in these cases?

WRITING REQUIREMENTS:

  • 3-5 pages (not including title page, abstract, or reference page)
  • Proper APA format

Reference no: EM132521159

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