Fraud Bingo

Be a Sleuth:
Use your answer to "catch" one of the first and most famous fraudsters:

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A T Ohio Congressman who has 2002 act named after him that responded to Enron crisis CED in big fraud scheme has the same last name of great snack food company. I Big accounting firm that bit the dust because of alleged wrongdoings. Garbage co. with garbage financial state- ments. Hint: they should stick to "Managing Waste Auditors for HealthSouth during G The federal agency uses forensic accounting to catch mafia types CEO at HealthSouth who almost got off. FREE SPACE E A person on payroll but does not work there. Carpet Cleaning fraud company of the '80s. R "Sunny" company went bankrupt be- cause of shady deal- ings, trying to "iron" out its problems, An analyst who almost went to jail for lying. L Name of the movie about Frank Abagnale fraud E First person to coin the phrase forensic accounting. 5 Term for building up balances in bank account by floating checks. Whistleblower at Enron, AICPA SAS dealing with fraud Government agency in charge of regulating companies traded on the stock market. Organization formed by the Sarbanes-Oxley Act to oversee auditors of public: companies Madoff's $50 billion fraud scheme. Famous Internal Audi- tor at WorldCom. Italian Diary Company with huge fake bank account. CFO of WorldCom who was the architect of the epic fraud. Recording of payment on a customer ac- count sometime after receipt of payment First forensic accoun- tant in Scotland.