How actual fraud case was detected using fraud indicators

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Reference no: EM133594130

Assignment:

1. In your own idea, what did you've learned in recognizing fraud symptoms and what are the lesson of fraud symptoms that it is difficulty to undersand

  • provide an actual fraud case (source: court case, local and international news report) resulted or detected using red flags/ Symptoms of Fraud with a liink website or references
  • One (1) actual case per Type of Fraud Symptoms/Red Flags. (1) accounting anomalies(provide other than enron); 2 unusual behavior;
  • identify the following details: how actual fraud case was detected using the fraud indicators or symptoms.

 

Reference no: EM133594130

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