Wirecard AG – A former analyst favorite in Germany, Wirecard, AG recently revealed a potential $2.2 billion fraud. Explain the specific accounting behind the fraud. Example – What and how did Wirecard do to commit fraud, etc.. also address the role of the auditor in this situation. You also can use bullets points, summaries and […]
Locate and watch videos on fraud and abuse. Be sure to note the title of the videos you watch. On that same website, locate and watch videos on the work of the Inspector General’s Office. Be sure to note the title of the videos you watch. What was significant about the fraud and abuse issue(s) […]
You are required to find a financial fraud case (Current or Past) using any publication of your choosing, local, national or a corporation. Your writing should cover the type of fraud (whether financial or tax), the people involve and how the fraud was perpetrated, and the related evidence presented in court. Which court handled or […]
In the chapter on Corruption and Fraud, explain what this means, “Explicit corruption and fraud also played a powerful role in creating the crisis.”
Explain the differences between fraud, abuse and waste. Discuss and explain the four elements of negligence.
Discuss five examples of fraud in medical practice.
Identify and outline the details of a fraud, which has been committed in a real life company (apart from Enron and Worldcom).
Imagine you are being called as an expert witness in deposition at a trial. Your role is law enforcement with a specialization in handwriting analysis. Draft a list of five (5) Dos and Don’ts for your expert witness testimony at deposition or trial. Indicate your reasoning, and support your list with outside research geared toward […]
1)Identify and evaluate reasons why Senior Managers might choose to commit fraud(use the 3 elements of the fraud triangle to answer question). Use examples of well known fraud cases to support your analysis. 2)Explain some of the behavioral characteristics that might indicate criminality. Use examples to support your analysis.
onsider the different scenarios for fraud liability, including an individual, a business, or an employee committing fraud on behalf of an unknowing business. Finally, address the remedies available in such fraud actions. How do remedies in fraud actions attempt to address fairness, and how are they successful—or not successful—in this respect? In answering this question, […]
