W4-2

Instructions: Due Wednesday 11/15

At least 3 paragraphs long with 3 peer-reviewed references.

Research a financial statement fraud case using the ACFE Global Survey of Fraud Reports on the ACFE website,  www.acfe.com, KU library/Westlaw and other research sources.  Discuss the responsibility for detection and prevention of this fraud on the part of management, internal auditors, and external auditors. Be sure to include ideas found in the Fraud Examiners Manual in your discussion.