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Pick a fraud that has occurred in 2019. Research the case. Citing a minimum of 5 sources (NOT including our text), write a research paper
Pick a fraud that has occurred in 2019. Research the case. Citing a minimum of 5 sources (NOT including our text), write a research paper detailing the following:
- Give a summary of the case. Please make sure to include the total amount of the fraud and the dates of occurance.
- Use the fraud triangle to explain the fraud.
- Use the fraud element triangle to explain the fraud.
- Explain where the internal control structure breakdown occurred.
- What if any fraud prevention and detection activities were in place prior to the fraud?
- What was the predication that led to the fraud being investigated?
- What red flags were present?
- What types of evidence were gathered?
- What legal action was taken and what was the result?
- If you were the internal auditor for this company, what suggestions would you make to prevent future frauds from occurring?
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