Case

Instructions: Due Saturday 11/18

Research the  Crazy Eddie Case.  This is a famous fraud case that involved a number of schemes. Based on your readings, literature, and/or the Fraud Examiners Manual analyze the cases.

 

ANALYSIS REQUIREMENTS:

· What type of financial transaction and fraud schemes took place in the Crazy Eddy's case? Using the (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 pages (not including title page, abstract, or reference page) 

· Proper APA format

· Minimum of 3 scholarly sources (not including your textbook)