Question
Can anyone help with this topic? It's about the RYAN HOMA Fraud Case. Note: there's no case but a video that you can get online.
Can anyone help with this topic? It's about the RYAN HOMA Fraud Case. Note: there's no case but a video that you can get online.
Discussion of the Ryan Homa webinar and the ACFE Report to the Nations
1) What are the red flags that Homa exhibited?
2) What could the company have done differently regarding controls, which would have reduced opportunity?
3) What were the pressures that Homa faced and could these have been detected by a hypothetical fraud examiner?
4) What kind of tests might have detected Homa's fraud earlier?
5) Did the profile of this fraud deviate in any way from the predominant profile of fraud offered in the Report to the Nations?
Step by Step Solution
There are 3 Steps involved in it
Step: 1
Get Instant Access to Expert-Tailored Solutions
See step-by-step solutions with expert insights and AI powered tools for academic success
Step: 2
Step: 3
Ace Your Homework with AI
Get the answers you need in no time with our AI-driven, step-by-step assistance
Get Started