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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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