Discussion #4.1

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 Find a court  case where fraud occurred over several years (using the KU library/Westlaw), and discuss the responsibility for detection and prevention of this fraud on the part of management, internal auditors, and external auditors.. Evaluate what "red flags" were missed in this court case you found and which internal controls you think were missing that allowed this fraud to continue over several years. 

3 paragraphs

3 references

    • 2 years ago
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    Answer(2)

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      CaseLaw.doc

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      Accounting.doc