Fraud Examination Case: Crafty Cash Theft?

Authors: Gissel

Industry: Retail

Fraud Detection and Investigation: Microcomputer Consulting Services

Authors: Peterson, Gibson

Industry: Higher Education

The Tallahassee Beancounters: a Problem Based Learning Case in Forensic Auditing

Authors: Durtschi

Industry: Minor League Baseball

Interstate Business College: A Case Study in Fraud Examination

Authors: Peterson, Buckhoff

Industry: Higher Education

Helecom Communications: Considering Fraud Risk On an Engagement Before and After Analyzing a Key Business Process

Authors: Ballou, Mueller

Industry: Cpa Firm, Cable TV

Maxwell and Company: Staff Auditor Embezzlement At a Small Client

Authors: Mcknight, Manly, Carr

Industry: Retail, Cpa Firm

Return of the Tallahassee Beancounters: A Case in Forensic Accounting

Authors: Durtschi, Dee

Industry: Minor League Baseball

Auditing Operational Compliance: the Case of Employee Long Distance Piracy

Authors: Watson, Dow

Industry: Service

Tampa Electronics: an Instructional Case in Computer-Assisted Fraud Examination

Authors: Murthy

Industry: Manufacturing, Electronics

Internal Controls: A Compendium of Short Cases

Authors: Lehmann

Industry: Multiple

A Case of Declining Gross Margins

Authors: Clayton, Ellison

Industry: Wholesale

Mountain State Sporting Goods: A Case of Fraud? A Case Study in Fraud Examination

Authors: Rufus, Hahn

Industry: Retail

Accounting Fraud At CIT Computer Leasing Group, Inc.

Authors: Trompeter, Michelman, Gorman

Industry: Finance

A Case Study On the Determination of Lost Profits For the Forensic Accountant

Authors: Digabriele

Industry: Pest Control

Enhancing Auditors' Ability To Identify Opportunities To Commit Fraud: Instructional Resource Cases

Authors: Reisch, Dickins

Industry: Cpa Firm

Of Hurricanes and Harness Racing: the Accouting Fraud At DHB Industries, Inc.

Authors: M. Knapp, C. Knapp

Industry: Apparel

Nature's Sunshine Products: Anatomy of an FCPA Failure

Authors: Gramling, Hermanson

Industry: Manufacturing

Baptist Hospital and the State of North Carolina: Alleged Malfeasance and Whistleblowing Aftermath

Authors: Taylor, Guthrie

Industry: Healthcare

The Madoff Debacle: What Are the Lessons?

Authors: Ragothaman

Industry: Madoff

Alchemy - an Internal Auditing Case

Authors: Bowlin, Snyder, Clifton

Industry: Manufacturing

Peregrine - Twenty Years of Fraudulent Cash Balances

Authors: Elder, Janvrin, Caster

Industry: Finance

The Mobile Home Monster: A Forensic Case in the Use of Public Records To Locate Assets

Authors: Quirin, O'bryan

Industry: None

Satyam Fraud: A Case Study of India's Enron

Authors: Brown, Daugherty, Persellin

Industry: High-Tech

Grand Teton Candy Company: Connecting the Dots in a Fraud Investigation

Authors: Durtschi, Dee, Mindak

Industry: Manufacturing

Blurred Vision, Perilous Future: Management Fraud At Olympus

Authors: Caplan, Dutta, Marcinko

Industry: Manufacturing

Using Real-World Cases To Illustrate the Power of Analytical Procedures

Authors: Green, Calderon

Industry: Cpa Firm, High-Tech

SLI Holdings: A Case Study in Accounting Ethics

Authors: Smith

Industry: None

Student Health Services: A Case of Employee Fraud

Authors: Peterson, Gibson

Industry: Healthcare

Fraud At a Public Authority

Authors: Brucker, Rebele

Industry: Municipal Government

The SMU Football Recruiting Scandal: A Primer On Compliance Auditing and Forensic Investigations

Authors: Brezina, Casey, Grenier, Reffett

Industry: Ncaa

Baker Hughes: Greasing the Wheels in Kazakhstan (fcpa Violations and Implementation of a Corporate Ethics and Anti-Corruption Compliance Program)

Authors: Holtzblatt, Tschakert

Industry: Oil & Gas

Dr. Phil and Montel Help AIS Students “get Real” With the Fraud Triangle

Authors: Morris, Daigle, Hayes

Industry: None

Witnessing Your Own Cognitive Bias: A Compendium of Classroom Exercises

Authors: Fay, Montague

Industry: None

Diamond Foods, Inc.: Anatomy and Motivation of Earnings Manipulation

Authors: Gujarathi

Industry: Diamond Foods

They Protect Us From Computer Fraud: Who Protects Us From Them? Safenet, Inc.: A Case of Fraudulent Financial Reporting

Authors: Marshall, Cali

Industry: Software, High-Tech

The Case of the Frequent Flyer Fraudster

Authors: Coe, Delaney, Coussens, Reddington

Industry: Wholesale

West Coast Equestrian Association

Authors: Kalesnikoff, Kalagnanam, Bruni-Bossio

Industry: Not-For-Profit

Trust May Breed Trouble: Fraud Opportunities and Ethics At Saintly Church

Authors: Young, Raiborn, Butler, Cannon

Industry: Not-For-Profit

The Le-Nature’s Inc. Fraud: What Happened and Why?

Authors: M. Knapp, C. Knapp

Industry: Manufacturing

Governmental Purchase Card Programs: A Case On the Stewardship of Public Resources/PROGRAMMES GOUVERNEMENTAUX DE CARTE D'achat: UN CAS DE GÉrance DES RESSOURCES PUBLIQUES

Authors: Mills, Palmer, Normand

Industry: Not-For-Profit

Whistle While You Work: Whistleblowing in the Presence of Competing Incentives and Pressures

Authors: Stuebs, Macgregor

Industry: Multiple

Holliston Helping Hands

Authors: Kalesnikoff, Kalagnanam, Bruni-Bossio

Industry: Not-For-Profit

The Marriage of Sharon and Henry Sawbones: A Forensic Case Illustrating the Use of a Tax Return in a Litigation Advisory Services Context

Authors: Quinn, O'bryan

Industry: None

A Case Study of Fraud Concerns At a Homeowners' Association

Authors: Lehmann, Heagy

Industry: Homeowners Association

Tempest in a K-Cup: Red Flags On Green Mountain

Authors: Caplan, Dutta, Marcinko

Industry: Green Mountain Coffee

Diamond Foods, Inc.: A Comprehensive Case in Financial Auditing

Authors: Gujarathi

Industry: Diamond Foods

Arson Or Accident: A Forensic Accounting Case Requiring Critical Thinking and Expert Communication

Authors: Durtschi, Rufus

Industry: Insurance

The Roslyn School District Fraud: Improving School District Internal Control and Financial Oversight

Authors: Elder, Yebba

Industry: School District

Two Short Case Studies in Staff Auditor and Student Ethical Decision Making

Authors: Cheng, Flasher

Industry: Auditing

Embezzlement At the Grandview Community Recreation Association

Authors: Matson, Chui

Industry: Not-For-Profit

Wrecksall Drug Company

Authors: Schaefer, Prewett, Wengler

Industry: Retail

Electronic Discovery (ediscovery): Performing the Early Stages of the Enron Investigation

Authors: Fay, Negangard

Industry: Enron

Learning From Ethical Violations in Public Accounting: A South African Audit Scandal and a Firm's Transformation

Authors: Holtzblatt, Tschakert, Foltin

Industry: Public Accounting

Put Your Best Text Forward: Introducing Textual Analysis Into the Accounting Classroom

Authors: Fisher, Hughes, Janvrin

Industry: None

The Fyre Fraud: A Case Exploring the Dark Triad Personality

Authors: Hess

Industry: Fyre Festival

Bad Days At New Day Products

Authors: Picard, Burger, Kraut

Industry: Not-For-Profit

Two Truths and a Lie: Introduction To Deception Detection

Authors: Gissel, Huels, Davidyan

Industry: None

Stealing Students’ Lunch Money For a First-Class Lifestyle: A Case Study On Fraud in Education

Authors: Williams, Eutsler, L. Eutsler

Industry: School District

The Ex-Files, A Payroll Teaching Case

Authors: O'brien, Buzinkai

Industry: Construction

Mystery, Inc.: A Big Data Case

Authors: Wright, Enget, Saucedo

Industry: Manufacturing

Manual Journal Entry Testing: Data Analytics and the Risk of Fraud

Authors: Fay, Negangard

Industry: Auditing

An Accounting Ethics Case From Multiple Perspectives

Authors: Watson, Dow, Shea, Kern

Industry: Financial Services

Linking Data Analytics To Real-World Business Issues: the Power of the Pivot Table

Authors: Domino, Schrag, Webinger, Troy

Industry: Manufacturing

Balboa Security V. M&m Systems: Forensic Accounting For Determining Commercial Damages

Authors: Cooper, Kawada

Industry: Home Security

Under the Radar: A Conversation About Evidence Circumvention, Manipulation, and Fabrication

Authors: Smith, Herron, Shough

Industry: Auditing

An Introductory Audit Data Analytics Case Study: Using Microsoft Power BI and Benford’s Law To Detect Accounting Irregularities

Authors: Schwebke, Goldwater, Nickell

Industry: Higher Education

Home Capital Group—the High Cost of Dishonesty

Authors: Brown, Veenstra

Industry: Home Capital Group

Krazy Kimmy's: A Case in Fraud Examination

Authors: Weingartner

Industry: Retail

Castries Merchandising Inc.

Authors: Kalesnikoff, Hernik

Industry: Retail

Jack's Sports Bar

Authors: Kalesnikoff

Industry: Restaurant

The Theater's Backstage: When Numbers Serve the Show—a Case Study On Livent (part 1)

Authors: Malo, Courtois

Industry: Entertainment

Small Businesses and Trust

Authors: Rolling

Industry: Wholesale

NTW Co.: Recognizing and Solving Ethical Dilemmas

Authors: Porter, Dexter

Industry: None

Data Analytical Tools Aid in Revealing Fraud

Authors: Alino, Baah

Industry: Auditing

The Failure of Luckin Coffee: the Ethics of Financial Fraud

Authors: Wang, Liu, Mei, Lu

Industry: Coffee

Bribery Risk At Kundera Healthcare Supplies: an Ethical Dilemma

Authors: Sanseverino, Michel

Industry: Healthcare

Be an Expert: A Critical Thinking Approach To Responding To High-Profile Cybersecurity Breaches

Authors: Janvrin, Boss, Gray

Industry: Cybersecurity

Embezzlement At the University of California: an Instructional Case in Employee Fraud

Authors: Dwyer

Industry: Higher Education

Using Aaers in Financial Accounting Courses: A Case Study To Integrate Ethical and Technical Competencies

Authors: Stevens, Hettler

Industry: None

Was It Miss Appropriate in the Theater With the Cash Register? an Employee Fraud Case

Authors: Hoelscher, Drum

Industry: Theatre

When Change Isn’t So Good: A Story of New Management and Misleading Statements

Authors: Schwartz

Industry: Not For Profit

Stopping Hamburglars: Applying Effective Internal Control

Authors: Wakefield, Soonawalla

Industry: Mcdonalds

Robotic Process Automation At Top Accountants: an Adaptable Case Designed To Evaluate Processes and Create Bots With Various Levels of Complexity

Authors: Tadesse, Vincent, Igou

Industry: Cpa Firm

Investigating Fraud At Tri-County Auto: A Case Study

Authors: Reisch, O'reilly, Cale

Industry: Auto Repair

Belding Party Store Lottery Fraud: Detecting Lottery Fraud

Authors: Trompeter, Reinstein, Rosenthal

Industry: Lottery

Friends, Felons, & Tax Fraud

Authors: Campbell, Conn

Industry: Taxes