ACCT 572 ACCT572 WEEK 7 FINAL PROJECT - KELLER
ACCT 572 Week 7 Final Project (Keller)
1. Describe and analyze how the fraud was executed:
2. Identify and briefly discuss the role of the parties that were involved as perpetrators, accomplices, victims, tipsters, observers, and so forth (preferably in a chart or illustration) [include Jeffry Picower];
3. Assess the motives (or possible motives, if not reported) of each perpetrator:
4. Identify controls that might have deterred or prevented the fraud from occurring:
5. Discuss any involvement of the SEC:
6. Document how the fraud was discovered and investigated, including what should have been identified as red flags:
7. Discuss the resolution of this case:
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