Financial Statement Fraud Report
What to include in my report.
1. Describe the case
*What factors led to the fraud?
* What specific fraud occurred?
* What was the effect on:
2. Investors and creditors?
3. Company employees?
4. The individuals that perpetrated the fraud?
5. The investment and regulatory markets?
*What was the role of the auditors in the fraud?
* How was the audit firm affected by the fraud?
* What could have been done to prevent the fraud?
* How did this case affect your views and opinions?
6. Include a bibliography of reference sources you used.