Forensic accounting scandal

This research project is made up of several milestones to help you work regularly on your final project.

Overall you will select a publicly-traded company that has been involved in a forensic accounting scandal, you’ll research it, and you’ll use the six phase method (text page 181) with readings and research substituted for actual fraud interviews. textbook through yuzu.com

The total project consists of: Week 2 – submit the company to be researched for approved by the professor (must be unique and new for each student) – 10 points (Selected Bernie Madoff Ponzi scheme Ponzi schemes are run by a central operator, who uses the money from new, incoming investors to pay off the promised returns to older ones).

Week 4 – submit an outline “plan of attack” (paragraph for each of six phases) example provided in the book to follow – needed Week 6 – submit a rough draft that must include at least 3 references, at least one flowchart, and at least one timeline – needed Week 8 – submit the final research of all steps above- needed DIFFERENT PARTS ARE DUE DIFFERENT DAYS. SENT ME A MESSAGE FOR Details please.