Go to the Securities and Exchange Commission's Internet site (sec.gov) and find a Litigation Release number that

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Go to the Securities and Exchange Commission's Internet site (sec.gov) and find a Litigation Release number that deals with each of the following issues. Give the Litigation Release number and write a short paragraph about the issue(s) involved.

a. Company pushing income into the future.

b. Company inflating revenues.

c. Company decreasing expenses.

d. A Ponzi scheme.

e. A shell company.

f. Company increasing assets.

g. Pump and dump scheme.

h. An oil and gas promoter.

i. Bernard Madoff (LR no. 20834/ 12-19-2008).

j. Foreign Corrupt Practices Act (bribery).

k. Kickbacks.

l. Mark Cuban (LR no. 20810/ 11-17-08).

m. Backdating stock options.

n. Misappropriation of assets.

o. An external accountant.

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Forensic And Investigative Accounting

ISBN: 9780808021438

4th Edition

Authors: Larry Crumbley, Lester E. Heitger, G. Stevenson Smith

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