Question
For this assignment, students are asked to research the peregrine financial group fraud case. Your company has been hired to conduct a fraud examination and
For this assignment, students are asked to research the peregrine financial group fraud case. Your company has been hired to conduct a fraud examination and to testify as expert witnesses. As part of your assignment and presentation, you should include, inter alia, the following: 1. A brief background on the company and the type of fraud committed. 2. How the detection of the actual fraud was revealed. 3. The use of at least two (2) methods of investigation that differs from those of the actual fraud case. (Assuming that you are the investigator) 4. A fraud examination report based on your findings.
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