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Fraud Examination Case Summaries

Fraud Examination Case Summaries

Case Studies are comprehensive descriptions of actual fraud cases that discuss how the fraud was perpetrated, how it was detected, and how it could have been prevented. Reviewing these cases is often helpful to fraud examiners, as they can learn important lessons about fraud prevention and detection through someone else’s real-life experiences. Case summaries are factual accounts of fraudulent activity that have occurred in large, public organizations. The case summaries include a discussion of the fraud, as well as the outcome and legal ramifications. Cases at this site include: Adelphia, Global Crossing, Farmalat, and Tyco.

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