Explore a fraud case in detail, focusing specifically on the intricate constructs of Pyramids and Ponzi Schemes as part of our fraud stories series. Delve into the factors that led the company astray, uncover preventive measures and ascertain lessons to fortify integrity in our profession.
Learning Objectives
- Build awareness of real-world frauds
- Recognize the factors that allowed the fraud to occur
Major Topics
- Fraud
- Internal Controls
- Auditing
- Ethical Issues
- Advanced Accounting Issues
- Risk Management
