Instructions: Due Tuesday 06/4 Case  Information: Research two famous fraud cases involving Ponzi schemes; one

Instructions: Due Tuesday 06/4

Case 
Information:

Research two famous fraud cases involving Ponzi schemes; one for Charles Ponzi from the 1920s and the other for Tom Petters. You are going to take on the role of fraud examiner in both of these cases. You will use your research to create one Fraud Examination Report for 
both cases. Be sure to label each section clearly as to the case you are referring to in the report. 

Analysis Requirements:

Based on your readings, current literature, research of the detailed case information, and the Fraud Examiners Manual analyze the cases using the template provided in the 
Appendix (Sample Fraud Examination Reports -Short-From Report) of the manual and be sure to include the following specific items in your report:

· As part of the 
Scope identify and provide specific examples of the criminal and/or civil action that were taken in each of these cases.  Do you think there were additional actions that were not taken that should have been taken in either or both cases?

· As part of the 
Approach discuss the events you would have implemented in these cases leading up to the interview, list 2 questions each you would ask during the initial interview itself to both Charles Ponze and Tom Petters, and what you would have planned for the next interview in both of these cases to ensure a conviction.

· As part of the 
Approach also discuss the standards of evidence needed in each of these cases to obtain a conviction based on your approach leading up to the interview.  Specifically identify how you would obtain the informaiton needed.

· As part of the Findings discuss any similarities between these 2 cases as they relate specifically to securities fraud.  In this section create charts, graphs, or other visual material as if you were presenting this data in court.  

Writing Requirements:

· 3 pages total (not including title page, abstract or reference page) using the template provided in the Appendix

· Proper APA format on citations and sources

· Minimum of 3 scholarly sources not including textbooks (the full cases you researched are appropriate sources)

Share This Post

Email
WhatsApp
Facebook
Twitter
LinkedIn
Pinterest
Reddit

Order a Similar Paper and get 15% Discount on your First Order

Related Questions

  Integration with traditional business models: Discuss the integration of VBM principles with traditional business strategies and management practices.

  Integration with traditional business models: Discuss the integration of VBM principles with traditional business strategies and management practices. How can businesses effectively align VBM values with their existing business frameworks?  reflecting on the following: Critically evaluate the Virtuous Business Model (VBM) in terms of its practical implementation and its

Small Business Marketing Plan Company Name Here Your name

Small Business Marketing Plan Company Name Here Your name Dr. Gerig, Instructor Marketing Manager Course Semester, year · Make sure to leave the headers as is below! Add your references/citations too! Marketing Plan & Pitch 1- The marketing plan is connected to the firm’s business plan including organizational level mission,

Written assignment: Case study : answering the points, use apa 7th format, about 3 pages , cite scholar references

Written assignment: Case study : answering the points, use apa 7th format, about 3 pages , cite scholar references GreenBuild Solutions Industry Background: The construction industry is embracing sustainable practices, focusing on green building materials, energy-efficient designs, and eco-friendly project management techniques to reduce the environmental impact of new developments

INSTRUCTIONS ATTACHED   Your assignment should: Follow the guidelines for Proposals found in the Proposal & Resources. Choose a concept that relates to

INSTRUCTIONS ATTACHED   Your assignment should: Follow the guidelines for Proposals found in the Proposal & Resources. Choose a concept that relates to the concepts covered in class for this module.  A current or past event is required based on real data (where available) and applied using the template provided in the Proposal & Resources below.