Abracadabra – who and what kind of fraud did they commit?
- Livent – company selected
Detecting Accounting Fraud Analysis and Ethics by Cecil W. Jackson – TEXTBOOK!!
In your initial post, analyze the following aspects of your selected company:
- The participants and the way the fraud was committed
- Preventive controls and weaknesses/red flags
- Fraud discovery and evidence
- Nonfinancial information in this case study
- The internal controls that might have prevented the fraud