What do you think should have been done to prevent

Reference no: EM133572855

Problem

Research the Crazy Eddie Case. This is a famous fraud case that involved a number of schemes. Based on your readings, literature, and/or the Fraud Examiners Manual analyze the cases.

Task

Question 1) What type of financial transaction and fraud schemes took place in the Crazy Eddy's case? Using the (Westlaw) find a court case with similar facts and compare and contrast these cases in terms of the type of fraud committed.

Question 2) Do you think a regular financial statement audit would have uncovered the fraud in these cases?

Question 3) What do you think should have been done to prevent or deter this type of fraud in these cases?

Reference no: EM133572855

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