Assignment
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:
o What type of financial transaction and fraud schemes took place in the Crazy Eddy's 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.
o Do you think a regular financial statement audit would have uncovered the fraud in these cases?
o What do you think should have been done to prevent or deter this type of fraud in these cases?
Format your assignment according to the following formatting requirements:
o The answer should be typed, using Times New Roman font (size 12), double spaced, with one-inch margins on all sides.
o The response also includes a cover page containing the title of the assignment, the student's name, the course title, and the date. The cover page is not included in the required page length.
o Also include a reference page. The Citations and references must follow APA format. The reference page is not included in the required page length.