Find a company (or other public entity) that has been the subject of a financial statement fraud in the last 3-5 years.
accounting
Description
Financial Statement Fraud
Find a company (or other public
entity) that has been the subject of a financial statement fraud in the last
3-5 years. Pull that company’s financial statements (and public announcements)
for 3-5 years before the fraudulent financial statement. Perform an analysis
(potentially a ratio analysis) as well as reading the notes, MD&A and
announcements. Write a paper describing the fraud, the red flags for the fraud,
and how you would approach the fraud examination.
The paper specifications are for this writing assignment
are:
·
Minimum of five pages (not including the bibliography, cover page, table of
contents, and supplemental documents),
·
double-spaced,
·
Times New Roman font and 12 font size,
·
standard-sized paper (8 ½ inches by 11 inches), one-inch for all
margins.
You must include all of the
financial statements, annual reports etc. you have worked off in your
submission. You must also cite all sources used and include a bibliography at
the end of your paper.
[NOTE: You may not use Toshiba for your
case study.]
