Week 1 Case CASE INFORMATION: Research the Crazy Eddie Case. This is a famous fraud case that involved a number

Week 1 Case
CASE INFORMATION:
Research the Crazy Eddie Case.
This is a famous fraud case that involved a number of schemes.
ANALYSIS REQUIREMENTS:
Based on your readings, literature, and/or the
Fraud Examiners Manual analyze the cases and include the following in your discussion:

What type of financial transaction and fraud schemes took
place in the Crazy Eddys case? Using the *KU library (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:

3-5 pages (not including title page, abstract, or reference page)

Proper APA format

Minimum of 3 scholarly sources (not including your textbook)
GRADING REQUIREMENTS:
Click on link to view grading requirements:
https://keiseruniversity.blackboard.com/bbcswebdav/pid-14363828-dt-content-rid-30485365_1/xid-30485365_1
* please note if you need help searching
WestLaw
for cases see Start Here

 

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