AC 557 STUDY Extraordinary Success/ac557study.com AC 557 STUDY Extraordinary Success/ac557study.com | Page 8

Throughout the course , you have discussed and evaluated weaknesses in internal controls that can lead to fraudulent activity . In order to gain full understanding of these scandals , their working parts , and the aftermath , you will select and analyze one of the famous fraud cases below . Write a 10-page paper , double-spaced , in Arial or Times New Roman 12-point font in APA documentation style , describing and analyzing one of these fraud cases . Submit your paper to the Unit 5 Final Dropbox .
Include in your analysis : Who were the involved parties ? What was the crime ? What was the punishment ? What were the damages ?
What weaknesses existed in the internal control structure of the organization ?
How was the fraud detected ? In your opinion , what could have been done to prevent the fraud ? Why did you select the case ?