Liebman, J. (2022). Fraud magazine. Fraud Magazine. Retrieved December 7, 2022, from
https://www.fraud-magazine.com/article.aspx?id=4295016799
In the article 5 most scandalous fraud cases of 2021, Facebook is accused of misrepresenting
company decisions and making false statements to their investors that made the market price on
their securities increase.
1) Fraud investigators could add value to this investigation because they could review the
evidence which includes interviewing employees and management. They could also
review the documents and search for any emails or correspondence that reference
Facebook's role in its products.
2) The fraud investigators can testify to the authenticity of documentation they found.
3) Fraud investigators can make recommendations on what internal controls Facebook
should change or fix to get back on track.

Additional comments: Briefly research a recent publicized fraud to become familiar with the major facts involved. Identify ways that a fraud investigator could add value in the (1) investigation, (2) legal follow-up, and (3) implementation of controls to prevent similar problems from happening in the future.