Forensic Accounting Rufus, Miller, Hahn

Outline Proposal to Answer Case #1: Mountain State Sporting Goods: A Case of Fraud Conducting a Fraud Investigation Investigative Phases.

This outline follows the step-by-step investigative structure set forth in the chapter, The Investigation. The following outline for answering the case is suggested.

Phase I (a) Confirm the reasonableness of the suspicions of fraud.

Phase I (b) Create a fraud hypothesis.

Phase II (a) Test your hypothesis via financial statements analysis.

Complete a Cash Flow Statement for Mountain State Sporting Goods, Inc.