Case 3 - The Unusual Suspect
syjYou are required to write a 2to 3page individual paper related to the Unusual Suspectcase.
You should choose two of the frauds Diann committed, and discuss the frauds and how she accomplished those frauds using terminology from the textbook/lectures.
For each fraud, you should also discuss:
•Internal controls that could have been implemented to prevent each fraud from occurring
•Procedures the company could have had in place to detect each fraud
•Audit tests that could have identified each fraud
You should use a font size of 12-point or smaller, margins no wider than 1-inch, and your paper should be double-spaced.
- 2 years ago
- 10
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