Find the fraud—crack the case

Assignment Help Operation Management

Reference no: EM132113823

Find The Fraud—Crack the Case The news is filled with financially fraudulent fiascos and some of the most high-profile, high-stakes cases are handled by the Federal Bureau of Investigation. The FBI has more than 2,000 accountants on its payroll. While some focus on more conventional finance and accounting functions, even more use their accounting know-how to investigate financial crime and help put bad guys behind bars. It’s a tough job, but fascinating. YOUR TASK: Research a financial fraud case that the FBI solved that interests you. Not sure where to start?

Once you have identified a case, answer the following questions and be prepared to share your answers with the class:

1. Describe the basic details of the case. What was the crime? When did the crime(s) occur? Where? Who was involved? What was the outcome?

2. Why was the FBI involved vs. local police?

3. Why would accountants be essential to solving this case?

4. What ethical dilemmas may the accountants involved in this case need to consider?

5. List 3 accounting skills that the accountants involved in the case would have needed to demonstrate to succeed in solving this case.

6. If you were assigned to this case, what would be most challenging about working on this case?

Reference no: EM132113823

Questions Cloud

Define the five major management systems : Define the five major management systems within ICS and their functions.

Weigh alternatives and consider internal politics : What should Scotts do? (weigh alternatives, consider internal politics, vested personal interests, etc) Defend you answer.

Trust of stakeholders during times of organizational change : Create a journal entry that explains your approach to gaining the trust of stakeholders during times of organizational change.

How is price-cost analysis related to negotiation process : ow is price/cost analysis related to the negotiation process? What are the problems faced by international marketers conducting survey research?

Find the fraud—crack the case : Find The Fraud—Crack the Case The news is filled with financially fraudulent fiascos and some of the most high-profile,

Effort to move stalled decisions and avoid conflict : "Groupthink" occurs when there is an effort to move stalled decisions and avoid conflict, which can result in possible poor decision-making outcomes.

Ability for leaders is to understand the range of emotions : An important ability for leaders is to understand the range of emotions people have and how these emotions manifest themselves.

What types of activities would they be regularly engaged in : What characteristics do you think an ideal manager possesses? What types of activities would they be regularly engaged in?

Employee that refuses to attend the ethics training : What would you say to an employee that refuses to attend the ethics training? Your response should be at least one paragraph.

User Account

All Pages