How the fraud was detected

Assignment Help Operation Management

Reference no: EM131919438

Prepare a presentation for this fraud case.

Freddie Mac scandal

1. Background information of the entity.

2. The nature of the fraud - what happened?

3. The key players involved in the fraud - who/whom did it?

4. How it occurred - what controls were not in place, or not operating effectively?

5. How the fraud was detected?

6. What happened to the fraudster(s)?

7. What control(s) were put into place, or enhanced, to prevent similar occurrences?

Reference no: EM131919438

Questions Cloud

Draw the new short-run supply curve after the market adjusts : Draw the new short-run supply curve after the market adjusts and returns to long-run equilibrium. Draw the long-run supply curve.

Why do you expect the long-run equilibrium price to increase : If the increase in demand for curling stones persists, do you expect the long-run equilibrium price to increase, decrease, or stay the same?

How disney is responding to its external environment : Prepare EFE and CPM matrixes for Disney's Parks and Resorts division. Use Universal Studios and Six Flags for competitors in the CPM.

Draw the short-run market supply curve : The industry in Figure 13P-5 consists of many firm with identical cost structure. Draw the short-run market supply curve. Draw the long-run market supply curve.

How the fraud was detected : How it occurred - what controls were not in place, or not operating effectively?How the fraud was detected?

What business-level strategy would you utilize : What business-level strategy would you utilize to enter the market in your country Singapore -- low-cost, differentiation, focus? Support your reasoning.

How many apples does each producer supply to the market : Suppose the quantity of apples supplied in your market is 2,400. If there are 60 apple producers. How many apples does each producer supply to the market?

What does the preceding swot analysis indicate : What does the preceding SWOT analysis indicate about your company's present situation and future prospects.

Which market is likely to affect by information asymmetries : Suppose market for steel and the market for cars both have large numbers of buys and sellers. Which market is likely to be affected by information asymmetries?

User Account

All Pages