Fraud Examination Case: Crafty Cash Theft?

Authors: Gissel

Industry: Retail

You're in Charge

Authors: Tidrick

Industry: Banking, Cpa Firm

Arkansas Solar Heating Corporation

Authors: Arnold, Mckenzie, Sutton

Industry: Manufacturing, Solar

The Case of the Small Business Client

Authors: Bushong, Cornell

Industry: Manufacturing

Using Professional Judgment in Control Environment Evaluation

Authors: Marden, Schneider, Holstrum

Industry: Cpa Firm, Carpet Cleaning

Upper Plains Auto Rentals

Authors: Phillips, Hopkins

Industry: Car Rentals

Babyboomers, Inc.

Authors: Cohen, Trompeter

Industry: Manufacturing, Cpa Firm

Fraud Detection and Investigation: Microcomputer Consulting Services

Authors: Peterson, Gibson

Industry: Higher Education

Information Systems Controls and Auditing: Mathra Tool, Inc.

Authors: Splettstoesser

Industry: Manufacturing

Lakeview Lumber Inc.: a Study of Auditing Issues Related To Fraud, Materiality, and Professional Judgment

Authors: Lindberg

Industry: Retail, Lumber

Brodnax Minerals Company: a Case Study On Auditor's Responsibilities

Authors: Reisch

Industry: Mining

Famous Presidents Savings: Client Accpetance and Retention

Authors: Jenne

Industry: Cpa Firm

Comptronix, Inc.: an Audit Case Involving Fraud

Authors: Boockholdt

Industry: Technology, Comptronix, Inc.

Perry Drug Stores, Inc.: Accounting and Control Issues For Inventory in a Retail Environment

Authors: M. Knapp, C. Knapp

Industry: Retail, Perry Drug Stores

Riverfest: Managing Risk and Measuring Performance At Little Rock's Annual Music and Arts Festival

Authors: Ballou, Godwin, Tilbury

Industry: Manufacturing

Developing Risk Skills: an Investigation of Business Risks and Controls At Prudential Insurance Company of America

Authors: Shenkir, Walker, Hunn

Industry: Prudential Insurance

Zacha Technology Corporation: Internal Control Assurance Service Reporting Issues in an E Commerce Environment

Authors: Ivancevich, Joseph

Industry: Cpa Firm, E-Commerce

Norwood Office Supplies, Inc: a Teaching Case To Integrate Computer Assisted Uditing Techniques Into the Auditing Course

Authors: Gelinas, Levy, Thibodeau

Industry: Retail

Laborers Local 829 Health and Welfare Plan: Testing Investments and Receivables

Authors: Hogan, Bierstaker, Seltz

Industry: Cpa Firm, Union

Resolving Difficult Accounting Issues: a Case Study in Client Auditor Interaction

Authors: Johnstone, Muzatko

Industry: Cpa Firm, Importer

Developing Student Abilities To Recognize Risk Factors: a Series of Scenarios

Authors: Strand, Welch, Holmes, Judd

Industry: Not-For-Profit

Testing NCAA Compliance At Southeastern State University: a Case Study

Authors: Reisch, Higgs

Industry: Higher Education, Ncaa

Ceskoslovenska Obchodni Banka, A.s.: Applying Risk Audit Techniques in an Emerging Market Economyt

Authors: Ballou, Knechel

Industry: Banking

Techmall.com: Revenue Recognition in the Internet Economy

Authors: Swain, Allen, Cottrell, Pexton

Industry: E-Commerce

Zar, Inc.: a Case in Earnings Quality

Authors: Martin

Industry: Software/Hardware

Dickinson Technologies, Inc.: Assessing Control Environment and Fraud Risk

Authors: Brown, Agoglia, Hanno

Industry: Manufacturing, Cpa Firm

Etoys Inc.: a Case Examining Pro Form Financial Reports, Analysts' Forecasts, and Going Concern Disclosures

Authors: Stuart, Karan

Industry: E-Commerce, Etoys, Inc

Designing Audit Procedures When Evidence is Electronice: the Case of E Ticket Travel Revenue

Authors: Borthick, Kiger

Industry: Airlines

Garbage In, Garbage Out Waste Disposal Incorporated: an Audit Case

Authors: Ragothaman, Wilcox, Davies

Industry: Garbage Disposal

To Tell Or Not To Tell: an Auditing Case in Ethical Decision Making and Conflict Resolution

Authors: Grant, Keim

Industry: Cpa Firm

Internal Control Evaluation of a Restaurant: a Teaching Case

Authors: Kiger, Rose

Industry: Restaurant

Interstate Business College: A Case Study in Fraud Examination

Authors: Peterson, Buckhoff

Industry: Higher Education

Hard Times and Harder Choices: an Instructional Case Focusing On Ethical Responsibilities of Cpas in Public Practice

Authors: M. Knapp, C. Knapp

Industry: Cpa Firm

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

Authors: Ballou, Mueller

Industry: Cpa Firm, Cable TV

Dynamic Data: Corporate Governance and Auditors' Evaluations of Accounting Estimates

Authors: Cohen, Krishnamoorthy, Wright

Industry: High-Tech

The Importance of Commitments: A Case Study of a Broken Promise

Authors: Bloom, Cenker

Industry: Cpa Firm

Corporate Governance and External and Internal Controls: the Case of the Baltimore and Ohio Railroad, Circa 1831

Authors: Samson, Previts, Flesher

Industry: History

Q Dots Incorporated: Assurance For a Nanotechnology Buyout

Authors: Phillips, Kalesnikoff

Industry: High-Tech

Aerospace Lighting, Inc. (ali): Linking Business Strategy To Audit Planning

Authors: Phillips, Martin

Industry: Retail

Decision Making in a Public Accounting Firm: an Instructional Case in Risk Evaluation, Client Continuance, and Auditor Independence Within the Context of the Sarbanes Oxley Act of 2002

Authors: Jones, Norman

Industry: Cpa Firm

Identifying and Evaluating Audit Issues: the Case of VITALOGISTICS

Authors: Wright, Asare

Industry: Cpa Firm

Computone Corporation: an Instructional Case in Earnings Management and Revenue Recognition

Authors: Braun, Stallworth

Industry: Software/Hardware

Europe's Enron: Royal Ahold, N.v.

Authors: M. Knapp, C. Knapp

Industry: Retail

Actions Speak Louder Than Words: A Case Study On Mexican Corporate Governance

Authors: Reisch, Seese, Austen

Industry: Entertainment

Auditor Independence: A Focus On the SEC Independence Rules

Authors: Gramling, Karapanos

Industry: Multiple

Assessing Audit and Business Risks At Toy Central Corporation

Authors: Phillips, Earley

Industry: Manufacturing

Auditing Intangible Assets and Evaluating Fair Market Value: the Case of Reacquired Franchise Rights

Authors: Cohen, Kohlbeck, Holder-Webb

Industry: Restaurant

Vouch and Trace: A Revenue Recognition Audit Simulation

Authors: Miller, Savage

Industry: Cpa Firm

Sky Scientifi, Inc.: an Auditing Minefield

Authors: Lindberg, Bemiller, Wirtz

Industry: Sky Scientific, Inc.

If You Need Love, Get a Puppy: A Case Study On Professional Skepticism and Auditor Independence

Authors: Braun, Stallworth

Industry: Cpa Firm

Using Queries To Automate Journal Entry Tests: Agile Machinery Group, Inc.

Authors: Loraas, Searcy

Industry: Distributor

Vinand Petroleum, Inc.: Initial Audit Engagement and Fraud Risk Case For a Specialized Industry

Authors: Owhoso, Weickgenannt

Industry: Oil & Gas

Adios! Airways: an Assignment On Mapping Financial Statements To the U.s. GAAP XBRL Taxonomy

Authors: Debreceny, Farewell

Industry: Airlines

Using Computerized Audit Software To Learn Statistical Sampling: an Instructional Resource

Authors: Richardson, Louwers

Industry: Accounts Receivable

The Sec's Case Against California Micro Devices: A Lesson in Using Professional Skepticism and Obtaining Sufficient Appropriate Evidence

Authors: D'aquila, Capriotti

Industry: Coopers & Lybrand

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

Authors: Rufus, Hahn

Industry: Retail

Xerox, Inc.

Authors: Lindberg, Seipp, Kinsella

Industry: Xerox

Generic Health Care Hospital: the Road To an Integrated Risk Management System

Authors: Burnaby, Haas, O'reilly

Industry: Healthcare

The Central Florida Emphysema Foundation Audit: A Case Study of Personal and Professional Responsibility

Authors: Bitter, Knipe

Industry: Cpa Firm, Not-For-Profit

Koss Corporation Case: Trouble in Brew City

Authors: Daugherty, Neely

Industry: Manufacturing

Accounting Fraud At CIT Computer Leasing Group, Inc.

Authors: Trompeter, Michelman, Gorman

Industry: Finance

Lehman On the Brink of Bankruptcy: A Case About Aggressive Application of Accounting Standards

Authors: Caplan, Dutta, Marcinko

Industry: Finance, Lehman Brothers

Deviance At RKGA LLP

Authors: Jelinek

Industry: Cpa Firm

XBRL Tagging of Financial Statement Data Using Xmlspy: the Small Company Case

Authors: Williams, Elam, Wenger

Industry: Cpa Firm

Shoe Zoo, Inc.: A Practice in Electronic Work Papers, Tick Mark Preparation, and Client Communications Through the Audit of Property, Plant, and Equipment

Authors: Bagley, Harp

Industry: Retail, Cpa Firm

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

Authors: Reisch, Dickins

Industry: Cpa Firm

Learning Internal Conrols From a Fraud Cases At Band of China

Authors: Higgins

Industry: Banking

Zoom Snowboards Incorporated: Understanding the Impact of Management Decisions On the Audit Plan

Authors: Jones

Industry: Manufacturing

Graeber Companies, Inc.: Examining Impairment of Equity-Owned Investments

Authors: Needles

Industry: Finance

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

Ramm Wolesale: Reviewing Audit Work

Authors: Phillips, Kalesnikoff

Industry: Distributor

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

Authors: Taylor, Guthrie

Industry: Healthcare

Healthsouth, Inc.: an Instructional Case Examining Auditors' Legal Liability

Authors: Morris, Louwers, Daigle

Industry: Healthcare, Healthsouth

Lessons of the Healthsouth Fraud: an Insider's View

Authors: Smith

Industry: Healthcare, Healthsouth

Key Considerations in the Audit of Inventory: A Practice-Oriented Learning Case Utilizing "diamonds"

Authors: Green

Industry: Retail, Diamonds

Sentinel Management Group: A Case Study On Attestation Standards

Authors: Cullinan, Rohland

Industry: Investing

Alchemy - an Internal Auditing Case

Authors: Bowlin, Snyder, Clifton

Industry: Manufacturing

Koss Corporation - Corporate Governance, Internal Controls, and Ethics: What Went Wrong?

Authors: Anderson

Industry: Koss Corporation

Peregrine - Twenty Years of Fraudulent Cash Balances

Authors: Elder, Janvrin, Caster

Industry: Finance

Simply Soups Inc: A Teaching Case Designed To Integrate the Electronic Cash Confirmation Process Into the Auditing Curriculum

Authors: Thibodeau, Hanes, Proco

Industry: Food, Cpa Firm

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

Silicon Valley Institute of Biomedical Technology

Authors: Black

Industry: Biotech

Pasco Construction Company

Authors: Albin

Industry: Construction

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

Authors: Green, Calderon

Industry: Cpa Firm, High-Tech

Instructional Case: Rock Star Promotions, Inc.

Authors: Arnold, Mckenzie, Sutton

Industry: Advertising

New Year's Eve Party?

Authors: Crockett

Industry: Manufacturing, Cpa Firm

Homerun Baseball Products, Inc: Defective Products

Authors: Jenne

Industry: None

Student Health Services: A Case of Employee Fraud

Authors: Peterson, Gibson

Industry: Healthcare

The Rise and Fall of Helig-Meyers

Authors: Clikeman

Industry: Retail

Assessing Business Risk: the Case of Premier Punch, Inc.

Authors: Brown, Tsakumis

Industry: Manufacturing

Consideration of Control Environment and Fraud Risk: A Set of Instructional Exercises

Authors: Brown, Agoglia, Sanchez

Industry: Manufacturing

Waste is Our Business, Inc.: the Importance of Non-Financial Information in the Audit Planning Process

Authors: Cohen, Wright, Krishmanoorthy

Industry: Manufacturing, Cpa Firm

Q-Analytics: an Ethics Case On Unlicensed Software Usage

Authors: Bailey, Soileau

Industry: Cpa Firm

CV Technologies/Cold-Fx

Authors: Wright, Cullinan

Industry: Manufacturing

Rosie’s East End Restaurant: an Experiential Introduction To Auditing

Authors: Gifford, Howe

Industry: Restaurant

Trade-Offs in Audit Testing

Authors: Spires

Industry: Manufacturing

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

Authors: Brezina, Casey, Grenier, Reffett

Industry: Ncaa

Deimante Ltd.: Case Study For Introductory Auditing Course

Authors: Agrawal, Hancock

Industry: Mining

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

Arachnophobia: A Case On Impairment and Accounting Ethics

Authors: Persellin, Shaub, Wilkins

Industry: Real Estate

A River Runs Between Them: an Instructional Case in Professional Services Provided By a CPA Firm

Authors: Davis, Matson

Industry: Cpa Firm

Diamond Foods, Inc.

Authors: Lindberg, Sankara

Industry: Manufacturing, Diamond Foods

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

Small Firm Audit Partner Hiring Crisis: A Role Play For Critical Thinking and Negotiation Skills

Authors: Aldhizer

Industry: Cpa Firm

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

Challenges in Sustainability and Integrated Reporting

Authors: Bouten, Hoozee

Industry: 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

Financial Times Business School Rankings: A Nontraditional Assurance Case in Three Parts

Authors: Davies, Salterio

Industry: Publishing

Société Générale De Financement: From the Welfare State To the “reinvented” State

Authors: Morin

Industry: Not-For-Profit

Taking Stock At Quantum University/INVENTAIRE À L'universitÉ QUANTUM

Authors: Grudnitski, Toole

Industry: Higher Education

La Femme Media Inc.: Identifying and Managing Audit Engagement Risk Factors

Authors: Jones, Iacobelli, Hung

Industry: Publishing

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

Barbados Spirits Inc.

Authors: Kalesnikoff

Industry: Manufacturing

Williams Community Hospital: an Internal Auditing Case

Authors: Shelton, Trendell, Whittington

Industry: Healthcare

Trading Styles, Inc.: an Analysis of the Going Concern Assessment

Authors: Popova, Stein

Industry: Retail

On-Line Gaming, Financial Reporting, and Audit: Chester Games Corp.

Authors: Conrod, Cumby

Industry: Entertainment, Casino

A Real Life Test

Authors: Meyer

Industry: Trucking

Cook and Thomas, Llc: Balancing Auditor Liability, Client Confidentiality, and the Public Interest

Authors: Daugherty, Brasel, K

Industry: Furniture

A Case Study of Fraud Concerns At a Homeowners' Association

Authors: Lehmann, Heagy

Industry: Homeowners Association

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

Authors: Gujarathi

Industry: Diamond Foods

Providing Assurance For Sustainability Reports: an Instructional Case

Authors: Brown, Kohlbeck

Industry: Retail

COSO 2013: Aligning Internal Controls and Principles

Authors: Fay, Dickins

Industry: None

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

Fraud Risk Brainstorming At Tesla Motors

Authors: Hess, Andiola

Industry: Tesla

Sprandel, Inc.: Electronic Workpapers, Audit Documentation, and Closing Review Notes in the Audit of Accounts Receivable

Authors: Lambert, Andiola, Lynch

Industry: Auditing

Using Visualization Software in the Audit of Revenue Transactions To Identify Anomalies

Authors: Cunningham, Stein

Industry: Food

Who's in Control of the Ark? A Study of Internal Controls in Operating and Auditing A Small Preschool

Authors: Davis, Grace

Industry: Not-For-Profit

Embezzlement At the Grandview Community Recreation Association

Authors: Matson, Chui

Industry: Not-For-Profit

Unmasking the Fraud At Toshiba

Authors: Caplan, Dutta, Marcinko

Industry: Toshiba

Southern Industries: A Realistic Simulation of Substantive Testing For Accounts Receivable

Authors: Blix, Edmonds, Keenan, W. Blix

Industry: Public Accounting

Wrecksall Drug Company

Authors: Schaefer, Prewett, Wengler

Industry: Retail

The Reel Wheel: Using Analytical Procedures As Substantive Tests of Account Balances

Authors: Smith, Stephens

Industry: Hotel

Directors' Responsibilities, Accountability, and Business Judgment: the Pierse Contracting Case

Authors: Brennan

Industry: Construction

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

Kabbage: A Fresh Approach To Understanding Fundamental Auditing Concepts and the Effects of Disruptive Technology

Authors: Fay, Negangard, Ozlanski

Industry: Banking

Bitcoin and Blockchain: Audit Implications of the Killer Bs

Authors: Dunn, Jenkins, Sheldon

Industry: Retail

Heartland Payment Systems: Cybersecurity Impact On Audits and Financial Statement Contingencies

Authors: Reidenbach, Wang

Industry: High-Tech

TIME is of the Essence: an Audit Escape Room Activity

Authors: Barnes, Enget

Industry: Public Accounting

Wealthy Watches Inc.: the Substantive Testing of Accounts Receivable in the Evolving Audit Environment

Authors: Earley, Andiola, Downey, Jefferson

Industry: Manufacturing

Using Storytelling To Apply Lessons From PCAOB Enforcements

Authors: Mcnellis, Herron

Industry: PCAOB

An Audit Quality Inspection Scandal: Ethical Lapses in a Misguided Attempt To Alleviate Regulatory Scrutiny

Authors: Smith, Stephens, Keyser

Industry: Public Accounting

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

Did Friendship Impair the Auditor's Independence?

Authors: Porter, Sherwood

Industry: Public Accounting

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

Corruption in the Auditor Inspection Process: the Case of KPMG and the PCAOB

Authors: Mckenna, Pevzner, Sheneman, Zach

Industry: Public Accounting

The Ex-Files, A Payroll Teaching Case

Authors: O'brien, Buzinkai

Industry: Construction

Risk and Control Considerations in Attestation Engagements: the Auditor’s Role in the Academy Awards

Authors: Bordeman, Cussatt, Westermann

Industry: Academy Awards

Will and Caroline: Accounting, Professional Integrity and Lobbying

Authors: Jelinek

Industry: Public Accounting

Accounts Receivable: an Audit Simulation

Authors: Miller, Savage, Edmonds

Industry: Auditing

The New Nuts and Bolts of Auditing: Technological Innovation in Inventorying Inventory

Authors: Reed, Gross, Hoelscher, Sierra

Industry: Auditing

An Audit Simulation of the Substantive Procedures in the Revenue Process – A Teaching Case Incorporating Bloom’s Taxonomy

Authors: Saadullah, Elsayed

Industry: Wholesale

Conducting a Physical Inventory of Mcintyre Organics: Bringing Real-Life Experiences To the Classroom

Authors: Ozlanski, Seymoure

Industry: Wholesale

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

Authors: Cooper, Kawada

Industry: Home Security

Only Reliable Parts and Supplies, Inc.: Assessing and Documenting the Design of Internal Controls

Authors: Brown, Lightle

Industry: Retail

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

Authors: Smith, Herron, Shough

Industry: Auditing

Inventory Analytics: A Teaching Case Using Excel and Alteryx

Authors: Lee, Parlier

Industry: Retail

Chesapeake Energy Corporation

Authors: Moriarity

Industry: Chesapeake Energy Corporation

Auditing Estimates in Financial Statements: A Case Study of a Fish Farm's Biological Asset

Authors: Lento, Bujaki, Yeung

Industry: Farming

Krazy Kimmy's: A Case in Fraud Examination

Authors: Weingartner

Industry: Retail

Spinalheal Ltd.: Planning the Financial Statement Audit

Authors: Jones, Iacobelli, Scott

Industry: Auditing

Jack's Sports Bar

Authors: Kalesnikoff

Industry: Restaurant

The Competitive Intelligence Unit At Deloitte

Authors: Dunn

Industry: Deloitte

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

Authors: Malo, Courtois

Industry: Entertainment

The Theater's Backstage: When Numbers Serve the Show—a Case Study On Livent (part 2)

Authors: Malo, Courtois

Industry: Entertainment

Herbal Pharma Inc.: Conducting an Effective Group Audit

Authors: Jones, Iacobelli, Scott

Industry: Pharmaceutical

Ted's Teas: A Two-Part Accounting and Audit “crossover Case”

Authors: Taylor, Riddle, Crowell, Bullock, Chisholm

Industry: Beverage

Midland Dairy Products: an Ethics Case

Authors: Snyder, Emerson

Industry: Dairy

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

It’s Not a Secret Anymore! People's Republic of China Company and Audit Firm Collide

Authors: Rankin, El Mahdy, Rau

Industry: Auditing

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

Authors: Dwyer

Industry: Higher Education

Northern Frontier Park

Authors: Phillips, Martin

Industry: Amusement Park

Style, Inc.

Authors: Wright

Industry: Retail

Resolving Audit Issues in a High-Tech Environment

Authors: Eckstein, Kyviakidis, Tenkelman

Industry: High-Tech

Is Auditor Selection Associated With Cost of Capital?

Authors: Wallace

Industry: Auditing

Cash Audit of Student Organizations

Authors: Lambert, Main

Industry: Higher Education

Classifying Internal Control Deficiencies: the Case of Magnum Hunter Resources Corporation

Authors: Keyser, Bucaro

Industry: Oil & Gas

The Auditor’s Responsibility For Noncompliance With Laws and Regulations: A Case of Unauthorized Account Activity At Wells Fargo

Authors: Smith, Keyser

Industry: Wells Fargo