Illustrate who discovered the fraud

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Reference no: EM13127203

Topic for the research paper. A discussion and analysis of a recent financial-related fraud. Among other things, your paper should describe the nature of the fraud perpetrated by the person/corporation and how it was carried out. What type of fraud was involved? Your paper should discuss by whom (ie., top management, etc.) the fraud was perpetrated. You should discuss all of the stakeholders affected and how they were harmed by the fraud or how they took part in the fraud. If a financial statement fraud, your paper should discuss the role of the auditors in the fraud. Were internal auditors aware of the fraud or complicit in the fraud? Who discovered the fraud? Did external auditors discover or fail to discover the fraud? Were external auditors implicated in the fraud? Your paper should discuss whether any of the stakeholders were criminally or civilly prosecuted or otherwise punished for their involvement in the fraud.

Reference no: EM13127203

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