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The Trigger Happy Havov company has been hired to conduct a fraud examination and to testify as expert witnesses to the Enron scandal. As part
The Trigger Happy Havov company has been hired to conduct a fraud examination and to testify as expert witnesses to the Enron scandal. As part of the fraud examination, include the following into the answer:
Give the brief background on the company involved. Identify the type of fraud committed, whether it is misappropriation of assets, fraudulent statement schemes or corruption scheme which can include bribery, extortion, aiding and abetting
How the detection of the actual fraud was revealed.
The use of at least two methods of investigation that differ from those of the actual fraud case.
Prepare fraud examination report based on the findings listed above
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