Discuss how fraud case regarding evidence should be handled

Reference no: EM133526533

Problem

Stokel-Walker, C. HP wins huge fraud case against autonomy's Mike Lynch. Wired. This can also be found on the ACFE.com home page under Fraud Headlines.

Analysis Requirements:

1. Based on your readings, current literature, and the Fraud Examiners Manual analyze the case and respond to the requirements.

2. Discuss how the fraud case could be deterred, identified and corrected using current techniques and components of a fraud investigation.

3. Discuss how the fraud case regarding evidence should be handled using specific procedures including ethical standards in a fraud investigation.

4. Support your responses with cites to a minimum of 3 peer-reviewed publications.

Reference no: EM133526533

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