Who were the involved parties?
Throughout the course, you have discussed and evaluated weaknesses in internal controls that can lead to fraudulent activity. In order to gain full understanding of these scandals, their working parts, and the aftermath, you will select and analyze one of the famous fraud cases below. Write a 10-page paper, double-spaced, in Arial or Times New Roman 12-point font in APA documentation style, describing and analyzing one of these fraud cases. Submit your paper to the Unit 5 Final Dropbox.
Select one of the following fraud cases for your written Final:
Adelphia
Financial Advisory Consultants
Leslie Fay
QwestAllfirst
GenesisIntermedia, Inc.
Manhattan Bagel
Reliant Energy Services, Inc.
Arthur Andersen
Golden Bear Golf, Inc.
McKesson
Rite Aid
Biocontrol
HealthSouth
Merrill Lynch
Symbol Technologies
Cendant
Homestore
Network Associates
Targus Group
Charter Communications
IMClone
NextCard, Inc.
US Technologies
Computer Associates
Informix
Nicor Energy
Vari-L Company, Inc.
Credit Suisse
First Boston
Just for Feet
Peregrine Systems
Waste Management
Dynegy
Katun Corporation
PurchasePro.com
Zurich Payroll
eConnect
L90, Inc.
Quintus
Include in your analysis:
Who were the involved parties?
What was the crime?
What was the punishment?
What were the damages?
What weaknesses existed in the internal control structure of the organization?
How was the fraud detected?
What recommendations would you have for fraud prevention?
Why did you select the case?
Required for the Analysis of a Company:
Write a 10-page paper, double-spaced, in Arial or Times New Roman 12-point font in APA documentation style, describing and analyzing one of these fraud cases using the following format:
Format: Must include these headers
Title page
Describe the Company and Situation
To begin your project analysis, discuss the critical incidents that have contributed to the current position of the company. Here you must identify the most important facts surrounding the company.
Involved Parties
Crime Committed
Punishment
Damages
Internal Control Weaknesses
Detection of the Fraud
Recommendations
Case Selection
References: Reference page
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