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i need to help with this project for forensic accounting Forensic Accounting Project: Summer 2015 Prof. Charles Aiello, CPA, CMA, CFP Date due: September 9,
i need to help with this project for forensic accounting
Forensic Accounting Project: Summer 2015 Prof. Charles Aiello, CPA, CMA, CFP Date due: September 9, 2015 From the list of companies on the following page, you have been assigned one of them. Each is a well know case of Fraud. Your Project is to write a research paper on each company. You should, at a minimum, address the following questions: (1)Company Name (2) What fraud scheme(s) have been discovered? (3) Who were the participants of the fraud? a. Their names and position in the company. (4) How did they commit the fraud? a. What was each participant's role in the fraud? (5) How was the fraud discovered? (6) What impact did the fraud have on the company? a. On the company's financials (then and now). b. On the company's reputation. c. On the company's employees. (7) What penalties were handed down? a. To the company b. To those involved (8) What, if anything, could have been done to prevent or detect the fraud from occurring? Your answers should be typed in Microsoft Word. They should be double spaced using Ariel or Times New Roman type with font size 12. APA format should be used for all research references within your paper and for the bibliography. Forensic Accounting Project - Spring 2015 Prof. Charles Aiello, CPA, CMA, CFP (1)Crazy Eddie - 1988 (2) Cendant - 1998 (3) Xerox - 2000 (4) Tyco International Inc. - 2002 (5) Worldcom Inc. - 2002 (6) Global Crossing Inc. - 2002 (7) Freddie Mac - 2003 (8) Qwest Communications - 2002 (9) Bristol-Myers Squibb - 2002 (10) Rite Aid - 2003 (11) American Insurance Group (AIG) - 2005 (12) HealthSouth - 2002 (13) Adelphia Communications Corp. - 2005 (14) Bernard L. Madoff Investment Securities LLC - 2008 (15) Lehman Brothers - 2008 (16) Saytam - 2009 (17) Waste Management - 1998 (18) (19) (20) Forensic Accounting Project: Summer 2015 Prof. Charles Aiello, CPA, CMA, CFP Date due: September 9, 2015 From the list of companies on the following page, you have been assigned one of them. Each is a well know case of Fraud. Your Project is to write a research paper on each company. You should, at a minimum, address the following questions: (1)Company Name (2) What fraud scheme(s) have been discovered? (3) Who were the participants of the fraud? a. Their names and position in the company. (4) How did they commit the fraud? a. What was each participant's role in the fraud? (5) How was the fraud discovered? (6) What impact did the fraud have on the company? a. On the company's financials (then and now). b. On the company's reputation. c. On the company's employees. (7) What penalties were handed down? a. To the company b. To those involved (8) What, if anything, could have been done to prevent or detect the fraud from occurring? Your answers should be typed in Microsoft Word. They should be double spaced using Ariel or Times New Roman type with font size 12. APA format should be used for all research references within your paper and for the bibliography. Forensic Accounting Project - Spring 2015 Prof. Charles Aiello, CPA, CMA, CFP (1)Crazy Eddie - 1988 (2) Cendant - 1998 (3) Xerox - 2000 (4) Tyco International Inc. - 2002 (5) Worldcom Inc. - 2002 (6) Global Crossing Inc. - 2002 (7) Freddie Mac - 2003 (8) Qwest Communications - 2002 (9) Bristol-Myers Squibb - 2002 (10) Rite Aid - 2003 (11) American Insurance Group (AIG) - 2005 (12) HealthSouth - 2002 (13) Adelphia Communications Corp. - 2005 (14) Bernard L. Madoff Investment Securities LLC - 2008 (15) Lehman Brothers - 2008 (16) Saytam - 2009 (17) Waste Management - 1998 (18) (19) (20)Step by Step Solution
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