What type of financial transaction and fraud schemes took place in the Crazy Eddy’s case?
Instructions: Due Saturday 11/18
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Research the
Crazy Eddie Case. This is a famous fraud case that involved a number of schemes. Based on your readings, literature, and/or the Fraud Examiners Manual analyze the cases.
ANALYSIS REQUIREMENTS:
· What type of financial transaction and fraud schemes took place in the Crazy Eddy’s case? Using the (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 pages (not including title page, abstract, or reference page)
· Proper APA format
· Minimum of 3 scholarly sources (not including your textbook)
