Cases for Fraud Examination
Fraud Examination Case: Crafty Cash Theft?
Issues in Accounting Education, Issue: 29, 2014
Authors: Gissel
Industry: Retail
Fraud Detection and Investigation: Microcomputer Consulting Services
Issues in Accounting Education, Issue: 14, 1999
Authors: Peterson, Gibson
Industry: Higher Education
The Tallahassee Beancounters: a Problem Based Learning Case in Forensic Auditing
Issues in Accounting Education, Issue: 18, 2003
Authors: Durtschi
Industry: Minor League Baseball
Interstate Business College: A Case Study in Fraud Examination
Issues in Accounting Education, Issue: 19, 2004
Authors: Peterson, Buckhoff
Industry: Higher Education
Helecom Communications: Considering Fraud Risk On an Engagement Before and After Analyzing a Key Business Process
Issues in Accounting Education, Issue: 20, 2005
Authors: Ballou, Mueller
Industry: Cpa Firm, Cable TV
Maxwell and Company: Staff Auditor Embezzlement At a Small Client
Issues in Accounting Education, Issue: 23, 2008
Authors: Mcknight, Manly, Carr
Industry: Retail, Cpa Firm
Return of the Tallahassee Beancounters: A Case in Forensic Accounting
Issues in Accounting Education, Issue: 25, 2010
Authors: Durtschi, Dee
Industry: Minor League Baseball
Auditing Operational Compliance: the Case of Employee Long Distance Piracy
Issues in Accounting Education, Issue: 25, 2010
Authors: Watson, Dow
Industry: Service
Tampa Electronics: an Instructional Case in Computer-Assisted Fraud Examination
Issues in Accounting Education, Issue: 25, 2010
Authors: Murthy
Industry: Manufacturing, Electronics
Internal Controls: A Compendium of Short Cases
Issues in Accounting Education, Issue: 25, 2010
Authors: Lehmann
Industry: Multiple
A Case of Declining Gross Margins
Issues in Accounting Education, Issue: 26, 2011
Authors: Clayton, Ellison
Industry: Wholesale
Mountain State Sporting Goods: A Case of Fraud? A Case Study in Fraud Examination
Issues in Accounting Education, Issue: 26, 2011
Authors: Rufus, Hahn
Industry: Retail
Accounting Fraud At CIT Computer Leasing Group, Inc.
Issues in Accounting Education, Issue: 26, 2011
Authors: Trompeter, Michelman, Gorman
Industry: Finance
A Case Study On the Determination of Lost Profits For the Forensic Accountant
Issues in Accounting Education, Issue: 27, 2012
Authors: Digabriele
Industry: Pest Control
Enhancing Auditors' Ability To Identify Opportunities To Commit Fraud: Instructional Resource Cases
Issues in Accounting Education, Issue: 27, 2012
Authors: Reisch, Dickins
Industry: Cpa Firm
Of Hurricanes and Harness Racing: the Accouting Fraud At DHB Industries, Inc.
Issues in Accounting Education, Issue: 28, 2013
Authors: M. Knapp, C. Knapp
Industry: Apparel
Nature's Sunshine Products: Anatomy of an FCPA Failure
Issues in Accounting Education, Issue: 28, 2013
Authors: Gramling, Hermanson
Industry: Manufacturing
Baptist Hospital and the State of North Carolina: Alleged Malfeasance and Whistleblowing Aftermath
Issues in Accounting Education, Issue: 28, 2013
Authors: Taylor, Guthrie
Industry: Healthcare
The Madoff Debacle: What Are the Lessons?
Issues in Accounting Education, Issue: 29, 2014
Authors: Ragothaman
Industry: Madoff
Alchemy - an Internal Auditing Case
IMA Educational Case Journal, Issue: 5.4, 2012
Authors: Bowlin, Snyder, Clifton
Industry: Manufacturing
Peregrine - Twenty Years of Fraudulent Cash Balances
Issues in Accounting Education, Issue: 29, 2014
Authors: Elder, Janvrin, Caster
Industry: Finance
The Mobile Home Monster: A Forensic Case in the Use of Public Records To Locate Assets
Issues in Accounting Education, Issue: 29, 2014
Authors: Quirin, O'bryan
Industry: None
Satyam Fraud: A Case Study of India's Enron
Issues in Accounting Education, Issue: 29, 2014
Authors: Brown, Daugherty, Persellin
Industry: High-Tech
Grand Teton Candy Company: Connecting the Dots in a Fraud Investigation
Issues in Accounting Education, Issue: 29, 2014
Authors: Durtschi, Dee, Mindak
Industry: Manufacturing
Blurred Vision, Perilous Future: Management Fraud At Olympus
Issues in Accounting Education, Issue: 29, 2014
Authors: Caplan, Dutta, Marcinko
Industry: Manufacturing
Using Real-World Cases To Illustrate the Power of Analytical Procedures
Journal of Accounting Education, Issue: 12.3, 1994
Authors: Green, Calderon
Industry: Cpa Firm, High-Tech
SLI Holdings: A Case Study in Accounting Ethics
Journal of Accounting Education, Issue: 13.1, 1995
Authors: Smith
Industry: None
Student Health Services: A Case of Employee Fraud
Journal of Accounting Education, Issue: 21.1, 2003
Authors: Peterson, Gibson
Industry: Healthcare
Fraud At a Public Authority
Journal of Accounting Education, Issue: 28.1, 2010
Authors: Brucker, Rebele
Industry: Municipal Government
The SMU Football Recruiting Scandal: A Primer On Compliance Auditing and Forensic Investigations
Journal of Accounting Education, Issue: 30.2, 2012
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)
Journal of Accounting Education, Issue: 32.1, 2014
Authors: Holtzblatt, Tschakert
Industry: Oil & Gas
Dr. Phil and Montel Help AIS Students “get Real” With the Fraud Triangle
Journal of Accounting Education, Issue: 32.2, 2014
Authors: Morris, Daigle, Hayes
Industry: None
Witnessing Your Own Cognitive Bias: A Compendium of Classroom Exercises
Issues in Accounting Education, Issue: 30.1, 2015
Authors: Fay, Montague
Industry: None
Diamond Foods, Inc.: Anatomy and Motivation of Earnings Manipulation
Issues in Accounting Education, Issue: 30.1, 2015
Authors: Gujarathi
Industry: Diamond Foods
They Protect Us From Computer Fraud: Who Protects Us From Them? Safenet, Inc.: A Case of Fraudulent Financial Reporting
Issues in Accounting Education, Issue: 30.4, 2015
Authors: Marshall, Cali
Industry: Software, High-Tech
The Case of the Frequent Flyer Fraudster
Journal of Accounting Education, Issue: 33.3, 2015
Authors: Coe, Delaney, Coussens, Reddington
Industry: Wholesale
West Coast Equestrian Association
IMA Educational Case Journal, Issue: 8.3, 2015
Authors: Kalesnikoff, Kalagnanam, Bruni-Bossio
Industry: Not-For-Profit
Trust May Breed Trouble: Fraud Opportunities and Ethics At Saintly Church
IMA Educational Case Journal, Issue: 8.4, 2015
Authors: Young, Raiborn, Butler, Cannon
Industry: Not-For-Profit
The Le-Nature’s Inc. Fraud: What Happened and Why?
IMA Educational Case Journal, Issue: 8.4, 2015
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
Accounting Perspectives, Issue: 7.1, 2008
Authors: Mills, Palmer, Normand
Industry: Not-For-Profit
Whistle While You Work: Whistleblowing in the Presence of Competing Incentives and Pressures
Accounting Perspectives, Issue: 13.4, 2014
Authors: Stuebs, Macgregor
Industry: Multiple
Holliston Helping Hands
Accounting Perspectives, Issue: 14.1, 2015
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
Issues in Accounting Education, Issue: 31.3, 2016
Authors: Quinn, O'bryan
Industry: None
A Case Study of Fraud Concerns At a Homeowners' Association
Issues in Accounting Education, Issue: 32.1, 2017
Authors: Lehmann, Heagy
Industry: Homeowners Association
Tempest in a K-Cup: Red Flags On Green Mountain
Issues in Accounting Education, Issue: 32.1, 2017
Authors: Caplan, Dutta, Marcinko
Industry: Green Mountain Coffee
Diamond Foods, Inc.: A Comprehensive Case in Financial Auditing
Issues in Accounting Education, Issue: 32.1, 2017
Authors: Gujarathi
Industry: Diamond Foods
Arson Or Accident: A Forensic Accounting Case Requiring Critical Thinking and Expert Communication
Issues in Accounting Education, Issue: 32.1, 2017
Authors: Durtschi, Rufus
Industry: Insurance
The Roslyn School District Fraud: Improving School District Internal Control and Financial Oversight
Issues in Accounting Education, Issue: 32.4, 2017
Authors: Elder, Yebba
Industry: School District
Two Short Case Studies in Staff Auditor and Student Ethical Decision Making
Issues in Accounting Education, Issue: 33.1, 2018
Authors: Cheng, Flasher
Industry: Auditing