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What were the types of financial statement fraud committed by Crazy Eddie’s retail business?

Unit5 ac465

Read the following fraud case study materials in Chapter 7 of your text:

  • “That Way Lies Madness”
  • “Hiding Your Dirty Laundry in the Notes”

In your analysis of this case study, address the following:

  • Analyze the fraud scheme in terms of the Fraud Triangle, and include an example of incentive/pressure, opportunity, and rationalization from the case that you found in your analysis.
  • What were the types of financial statement fraud committed by Crazy Eddie’s retail business?
  • What red flags were present indicating that each type of fraud may be occurring?
  • Explain how the risk factors you found increase fraud risk. For each fraud risk factor, suggest an internal control that will minimize the risk.

Assignment Submission Requirements

  • Viewpoint and purpose should be clearly established and sustained by providing specific examples to support your assertions.
  • Use correct grammar, punctuation, and spelling.
  • Writing should be well ordered, logical, and unified, as well as original and insightful.
  • Explain why the person’s behavior pressured them to commit fraud.
  • Where did they find the opportunity to commit fraud?
  • How did they justify (rationalize) their behavior in committing the fraud?

 

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