How you would approach the fraud examination.

Term paper: Topic 1 Financial statement fraud Find a company (or other public entity) that has been the object of a financial statement fraud in the last 3-5 years. Pull that company’s financial statements (and public announcements) for 3-5 years before the fraudulent financial statement. Do an analysis (potentially a ratio analysis) as well as reading the notes, MD&A and announcements. Write a paper describing the fraud, the red flags for the fraud, and how you would approach the fraud examination. Term Paper: topic 2 Fraud prevention Pick an industry. Write a paper about the vulnerabilities of that industry to particular types of fraud. The offer suggestions as to how you would create a fraud prevention program. For a company in that industry.

 

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