What allowed the fraud to happen Who were the victims Changes that should happen after the fraud (change in controls) Outcome of the case (court results, convictions, settlements, etc.)

The following items should be included in your case study write-up: A brief summary of the case What allowed the fraud to happen Who were the victims Changes that should happen after the fraud (change in controls) Outcome of the case (court results, convictions, settlements, etc.) How a CFO landed in prison