Our Services

Get 15% Discount on your First Order

Instructions: Due Tuesday 06/4 Case Information: Research two famous fraud cases involving Ponzi schemes; one

June 3, 2024

Instructions: Due Tuesday 06/4

Case
Information:

Research two famous fraud cases involving Ponzi schemes; one for Charles Ponzi from the 1920s and the other for Tom Petters. You are going to take on the role of fraud examiner in both of these cases. You will use your research to create one Fraud Examination Report for
both cases. Be sure to label each section clearly as to the case you are referring to in the report.

Analysis Requirements:

Based on your readings, current literature, research of the detailed case information, and the Fraud Examiners Manual analyze the cases using the template provided in the
Appendix (Sample Fraud Examination Reports -Short-From Report) of the manual and be sure to include the following specific items in your report:

· As part of the
Scope identify and provide specific examples of the criminal and/or civil action that were taken in each of these cases. Do you think there were additional actions that were not taken that should have been taken in either or both cases?

· As part of the
Approach discuss the events you would have implemented in these cases leading up to the interview, list 2 questions each you would ask during the initial interview itself to both Charles Ponze and Tom Petters, and what you would have planned for the next interview in both of these cases to ensure a conviction.

· As part of the
Approach also discuss the standards of evidence needed in each of these cases to obtain a conviction based on your approach leading up to the interview. Specifically identify how you would obtain the informaiton needed.

· As part of the Findings discuss any similarities between these 2 cases as they relate specifically to securities fraud. In this section create charts, graphs, or other visual material as if you were presenting this data in court.

Writing Requirements:

· 3 pages total (not including title page, abstract or reference page) using the template provided in the Appendix

· Proper APA format on citations and sources

· Minimum of 3 scholarly sources not including textbooks (the full cases you researched are appropriate sources)

>Business & Finance homework help

Share This Post

Order a Similar Paper and get 15% Discount on your First Order

Related Questions

Drug Therapy & Treatments for Cardiovascular and Hematologic Disorder Describe the goals of drug therapy for hypertension and the different

Drug Therapy & Treatments for Cardiovascular and Hematologic Disorder Describe the goals of drug therapy for hypertension and the different antihypertensive treatment. Describe types of arrhythmias and their treatment Discuss Atrial Fibrillation Discuss types of anemia, causes, symptoms, and treatment options

For this assignment, need to apply what you have learned about the ocean floor, gas formation, and drilling to make a decision about an offshore oil rig

For this assignment, need to apply what you have learned about the ocean floor, gas formation, and drilling to make a decision about an offshore oil rig location. You were recently hired by an oil and gas company who has been repeatedly sued and has a record of incompetence. Many

Essay prompt question: Compare and contrast the four major European powers and their presence in North America. Essay components:1. Title sentence.2.

Essay prompt question: Compare and contrast the four major European powers and their presence in North America. Essay components:1. Title sentence.2. Introduction.3. Thesis statement, last sentence of the introductory paragraph.4. Body paragraphs.5. Conclusion, last paragraph.6. NO source citations required…… Format:1. Times New Roman, 12.2. 1-in margins.3. Double space.4. Page numbers

4-1 Discussion: Advocacy and Social Transformation In this module, you explore the concept of advocacy as it relates to behavior change and social

4-1 Discussion: Advocacy and Social Transformation In this module, you explore the concept of advocacy as it relates to behavior change and social transformation. As humans, we have an innate tendency toward avoiding challenge and maintaining the status quo. However, change requires us to defy that tendency and take action.

Mind Map Developing employees is essential if you want to continue evolving your workforce. This development includes leadership skills. For this formative a

Mind Map Developing employees is essential if you want to continue evolving your workforce. This development includes leadership skills. For this formative assessment, create a mind map or other visual artifact to assist you in determining where in the organization leadership development is needed the most. Look at the relationship/overlap

Machine learning and artificial intelligence for bioinformatics

Conduct a business strategy analysis for Prospera Credit Union: Mission & Vision: Summarize their current business (Mission) compared to their future

Conduct a business strategy analysis for Prospera Credit Union: Mission & Vision: Summarize their current business (Mission) compared to their future strategic direction (Vision).Porter’s 5 Forces

Journalism and Publishing in the Digital Age Assignment: Digital Media Presentation Due: Wednesday, Oct. 2 at 6 p.m. Technology is constantly

Journalism and Publishing in the Digital Age Assignment: Digital Media Presentation Due: Wednesday, Oct. 2 at 6 p.m. Technology is constantly transforming the practice of journalism, creating new ways for journalists to share news with the public and new channels for consumers to obtain important information. For this assignment, you

Instructions: Due thursday 03/28 At least 3 paragraphs long with 3 peer-reviewed references. What is an IRS Announcement? When is it used? In

Instructions: Due thursday 03/28 At least 3 paragraphs long with 3 peer-reviewed references. What is an IRS Announcement? When is it used? In your opinion, could a tax practitioner rely on an IRS Announcement as authority for a tax return position? Would your answer change at all if we are talking about an IRS

Module 5 Assignment Class: DIVERSITY IN ADV HLTH PRACTIC (NUR-505)

Module 5 Assignment Class: DIVERSITY IN ADV HLTH PRACTIC (NUR-505) Cultural Assessment Choose one cultural group reviewed within this course. One enlisted here no (HMONG CULTURE) African American Mexican Navajo Populations American Eskimo Japanese Russian Populations Chinese Filipino Vietnamese Populations East Indian Hindu Haitian Jewish Populations Korean Puerto Rican Jordanian

Demographic Data · Patient’s age and patient’s gender identity · IT MUST BE HIPAA compliant. Subjective

Demographic Data · Patient’s age and patient’s gender identity · IT MUST BE HIPAA compliant. Subjective · Chief Complaint (CC): · Place the patient’s CC complaint in Quotes · History of Present Illness (HPI): · Reason for an appointment today. · The events that led to hospitalization or clinic visits

Assignment Content Discuss whether battered person syndrome (BPS) should be recognized as a mental disorder and whether it meets the criteria for self

Assignment Content Discuss whether battered person syndrome (BPS) should be recognized as a mental disorder and whether it meets the criteria for self-defense. Requirements: At least one case must be used and properly referenced in your discussion. The paper must take a position on whether BSP should or should not

I have a discussion due for a biology class further details to be discussed upon acceptance

Delta Airlines – Finding and keeping the right people You will continue to write about the company you chose in Weeks 1 and 2. This week, you will write on

Delta Airlines – Finding and keeping the right people You will continue to write about the company you chose in Weeks 1 and 2. This week, you will write on the points below. Your submission should be approximately 2 pages long and use at least two credible resources. Research and

i want a thesis written based on the material provided you need to only choose any 2 hypothesis out of the 3 provided in the thesis proposal

DEFINING AND REFINING THE PROBLEM DEFINING AND REFINING THE PROBLEM You have now spent 3 full weeks working on an identified practice problem.

DEFINING AND REFINING THE PROBLEM DEFINING AND REFINING THE PROBLEM You have now spent 3 full weeks working on an identified practice problem. You have spent time with your team and preceptor at your practicum site, and you have begun to evaluate the scope of the problem and need

Description General instructions: – Minimum word count is 1000 words. – This page must be attached as the cover page. – APA referencing method must be

Description General instructions: – Minimum word count is 1000 words. – This page must be attached as the cover page. – APA referencing method must be used in this homework (2Marks). – The Homework must be submitted in a PDF format. – Any submission after the Final exam date will

ClassRing Inland Jewelers Date Name Ring Type Cost Personalized Total Years Monthly Payment Dodson Silver Yes

ClassRing Inland Jewelers Date Name Ring Type Cost Personalized Total Years Monthly Payment Dodson Silver Yes 1 Jones Gold Yes 1 Clarke Titanium No 2 Ranger Platinum No 3 McKinley Platinum Yes 3 Broadnax Gold No 2 Burch Titanium Yes 3 Totals Ring Type Cost Silver $ 400.00 Gold $

Our Services

Instructions: Due Tuesday 06/4 Case Information: Research two famous fraud cases involving Ponzi schemes; one

Share This Post

Related Questions

Use Our 6 Free Tools