Financial Statement Fraud
Find a company (or other public entity) that has been the subject of a financial statement fraud in the last 3-5 years. Pull that company’s financial statements (and public announcements) for 3-5 years before the fraudulent financial statement. Perform an analysis (potentially a ratio analysis) as well as reading the notes, MD&A and announcements. Write a paper describing the fraud, the red flags for the fraud, and how you would approach the fraud examination.
The paper specifications are for this writing assignment are:
Minimum of five pages (not including the bibliography, cover page, table of contents, and supplemental documents),
Times New Roman font and 12 font size,
standard-sized paper (8 ½ inches by 11 inches), one-inch for all margins.
You must include all of the financial statements, annual reports etc. you have worked off in your submission. You must also cite all sources used and include a bibliography at the end of your paper.
This term paper is due at the end of the course and must be submitted via Blackboard’s ‘Assignments’ tab.
[NOTE: You may not use Toshiba for your case study.]
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Type of paper and subject
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Financial Statement Fraud Find a company (or other public entity) that has been
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Financial Statement Fraud
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