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For this assignment, students are asked to research Tyco Fraud Case. Your company has been hired to conduct a fraud examination and to testify as
For this assignment, students are asked to research Tyco 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 type of fraud committed.
2. How the detection of the fraud was revealed.
3. The use of at least two (2) methods of investigations that differs from those of the actual fraud
case.
4. A fraud examination report based on your findings.
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