Week 1 Case
CASE INFORMATION:
Research the Crazy Eddie Case. This is a famous fraud case that involved a number of schemes.
ANALYSIS REQUIREMENTS:
Based on your readings, literature, and/or the Fraud Examiners Manual analyze the cases and include the following in your discussion:
• What type of financial transaction and fraud schemes took place in the Crazy Eddy’s case? Using the *KU library (Westlaw) find a court case with similar facts and compare and contrast these cases in terms of the type of fraud committed.
• Do you think a regular financial statement audit would have uncovered the fraud in these cases?
• What do you think should have been done to prevent or deter this type of fraud in these cases?
WRITING REQUIREMENTS:
• 3-5 pages (not including title page, abstract, or reference page)
• Proper APA format
• Minimum of 3 scholarly sources (not including your textbook)
GRADING REQUIREMENTS:
Click on link to view grading requirements:
https://keiseruniversity.blackboard.com/bbcswebdav/pid-14363828-dt-content-rid-30485365_1/xid-30485365_1
* please note if you need help searching WestLaw for cases see Start Here
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Formatting
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