ANALYSIS REQUIREMENTS:
Based on your readings, literature, and/or the Fraud Examiners Manual analyze the cases and include the following in your discussion:
What type of financial transaction and fraud schemes took place in the Crazy Eddy’s case? Using the *KU library (Westlaw) find a court case with similar facts and compare and contrast these cases in terms of the type of fraud committed.
Do you think a regular financial statement audit would have uncovered the fraud in these cases?
What do you think should have been done to prevent or deter this type of fraud in these cases?
