Madoff case paper

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The Madoff Case was the worst pyramid scheme in U.S. history. Even though the SEC investigated Madoff’s company several times, they did not discover any wrong-doing until it was revealed by Madoff to his family members.  The SEC investigated why they did not catch the perpetrators of this crime earlier in their investigations.


A six to eight page paper is required to be completed evaluating what steps Mr. Madoff to perpetuate this fraud. The paper, which must be APA compliant, should evaluate how the fraud was hidden for so long. In addition, what internal controls steps could have been required by the SEC in order to prevent this from occurring in the future?  For instance, a good knowledge of internal controls of the Tread way Commission, found on their website, would be a starting point for such an evaluation. In addition, a review of SAS 99 and other related materials would increase knowledge in this area and also would contribute to your writing of a quality paper.

 

NOTE:

Make sure you check it in Turnitin.com and achieve a 20% familiarity and originality rating or less for the Literature Lite only

 

 

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