Financial Statement Fraud Find a company (or other public entity) that has been the subject of a financial statement fraud in the last 3-5 years. Pull that company’s financial statements (and public announcements) for 3-5 years before the fraudulent financial statement. Perform an analysis (potentially a ratio analysis) as well as reading the notes, MD&A and announcements. Write a paper describing the fraud, the red flags for the fraud, and how you would approach the fraud examination.
