Case Study

Final Case Study

Professor: Vishal Munsif, PhD

Requirements

Students are required to create a fictitious company (preferably a manufacturing company). The company will have the following details:

1) A brief description about the company, including industry information and products.

2) An organizational chart showing clearly the corporate structure.

3) Clearly explain your business cycles (Revenue, Expenditure, HR, Conversion) that you will use for your business.

4) Clearly define the fraud triangle and explain how you could prevent/reduce fraud from happening in your business.

The assignment is due on the day of the finals.