Case Study 3

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 Review the Case in point inaction caused costly hacking at large retailer by Jon JLambiras, JD, CFE, CPA dated November/December 2008 from the cases presented for members by the ACFE at http://www.fraud-magazine.com/article.aspx?id=456.* 

 

Based on your readings, literature, analyze the case and include the following in your discussion: Using the *KU library/Westlaw find a court case with similar facts to the assigned case above.  You will be comparing  and contrasting the schemes. What type of financial transaction and fraud schemes took place in these cases? What do you think was the role of both the internal and external auditor in preventing fraud of this kind 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) in Proper APA format with a minimum of 3 scholarly sources (not including the textbook)

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