Select 4 Financial Statement Fraud Cases that have occurred.
Within the research paper, you should include:
1. A Short Overview of the Company (est. 1 page per case)
2. An Explanation of the Financial Statement Fraud (est. 1/2 pages per case)
Included sources, schemes and motivation of the financial statement fraud
Factors that Contributed to the Fraud
The Form of Financial Statement Fraud
The Detection of the Fraud, including Red Flags Identified
3. The Outcome of Financial Statement Fraud (est. 1/2 page per case)
Investigative Methods Used and Findings Communicated
4. Your Opinion how could this Financial Statement Fraud have been prevented?
(est. 1/2 pages per case)
This paper is to be in APA format (double spaced) with a reference page and in-text citations. It
is important that you make connections from the readings with the cases you select. The paper
is required to be a minimum of 9 pages. Provide a bold title for each case and start a new page
when beginning a new case study.
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