> Make it 8 pages
>
> cover page not required
>
>   choose one case and describe about it and answers all of the questions
>
>  http://www.sec.gov/litigation/complaints/2006/comp19740.pdf
>
> nd the action items are:
>
> *Action Items*
>
>    1. Identify three organizations from the past five years that have had
>    fraud related problems (e.g., fraudulent financial statements, violation
> of
>    laws, indictment or conviction of employees committing fraudulent acts,
>    etc.). Be sure to select three organizations that have enough
> information
>    available to complete an effective research analysis.
>    2. E-mail your professor your selections by the end of Week 4. Be sure
>    to include a one paragraph description of the fraud related problem(s)
>    associated with each organization. Your professor will then notify you
>    which of the three organizations to use in completing your research
> paper.
>    3. Research your organization with the goal of addressing all of the
>    following:
>
>
>
>    1.
>       1. First of all, need deep introduction about the case.
>       2. Identify and explain the fraud issue. (10 points)
>       3. Identify the individuals involved in the fraudulent act(s),
>       explain their role, and explain how they were able to commit the
> fraud
>       (i.e., what factors were not present in the organization that
> allowed them
>       to commit the fraud). (20 points)
>       4. Identify and explain the laws, rules, ethics that were violated by
>       the fraudster(s) (e.g., Sarbanes-Oxley Act of 2002, Financial
> Accounting
>       Standards Board pronouncements, Public Company Accounting Oversight
> Board
>       pronouncements, American Institute of Certified Public Accountants
>       pronouncements, Securities and Exchange Commission pronouncements,
> etc.).
>       (20 points)
>       5. Explain the impact on affected stakeholders (e.g., stockholders,
>       employees, creditors, suppliers, customers, etc.). (20 points)
>       6. Identify what measures could have been taken to prevent the fraud
>       committed or detect it earlier. (30 points
>    2. Write an 8-10 page, double-spaced paper addressing the items in
>    Action Item 3. above. Be sure to follow proper APA formatting in all
> your
>    citations.
>    3. If there is any auditor or auditor committee involve describe their
>    names, what they do, how they figure out fraud etc.
>    4. Attach a reference page to your paper using proper APA format listing
>    the authoritative resources you utilized.

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