Unit5 ac465 Read the following fraud case study materials in Chapter 7 of your text: “That Way Lies Madness” “Hiding Your Dirty Laundry in the Notes” In your analysis of this case study, address the following: Analyze the fraud scheme in terms of the Fraud Triangle, and include an example of incentive/pressure, opportunity, and rationalization […]
Tag Archives: Fraud Triangle
How can small businesses, with only a few employees, implement the separation of duties internal control?
From the article “What are the Seven Internal Control Procedures in Accounting” How can small businesses, with only a few employees, implement the separation of duties internal control? How long does it typically take fraud to be detected? Access Controls, one of the seven accounting internal controls, refers to what? Standardizing documents refers to what? […]
Discuss the “Fraud Triangle” in your analysis, which you can find online.
Watch the HBO Documentary entitled “The Inventor: Out for Blood in Silicon Valley”, which tells the story of Elizabeth Holmes and Theranos. Write a 1000-1500 word paper single spaced discussing what happened in this case, what fraud occurred, what conditions made that possible, and what due diligence investors could have performed that would have uncovered […]
