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Finance and Accounting

Finance and Accounting

Report on Financial Statement Fraud Scheme

 

Choose one of the following financial fraud scheme cases from Ch. 12 of Principles of Fraud Examination.

Case Study: That Way Lies madness
Case Study: The Importance of Timing
Case Study: All on the Surface

Write a letter or memo in no more than 1,050 words to the organization’s management and communicate the examination findings explained in the case. Include the following in your letter or memo:

– A summary of the matter under investigation
– The scope of the examination
– A summary of conclusions
– The factors that aided the examination
– The limitations on the examination
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