The Trigger Happy Havov company has been hired to conduct a fraud examination of the Enron scandal. Answer the following questions: 1. Give brief background on the company involved in the fraud. Identify which of the following is type of fraud committed, a) misappropriation of assets b) fraudulent statement schemes c) corruption scheme (which can include bribery, extortion, aiding and abetting) 2. Identify how the detection of the actual fraud was revealed in the actual case. 3. Identify two methods of investigation that differ from those of the actual fraud case.
The Trigger Happy Havov company has been hired to conduct a fraud examination of the Enron scandal. Answer the following questions: 1. Give brief background on the company involved in the fraud. Identify which of the following is type of fraud committed, a) misappropriation of assets b) fraudulent statement schemes c) corruption scheme (which can include bribery, extortion, aiding and abetting) 2. Identify how the detection of the actual fraud was revealed in the actual case. 3. Identify two methods of investigation that differ from those of the actual fraud case.
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The Trigger Happy Havov company has been hired to conduct a fraud examination of the Enron scandal. Answer the following questions:
1. Give brief background on the company involved in the fraud. Identify which of the following is type of fraud committed,
- a) misappropriation of assets
- b) fraudulent statement schemes
- c) corruption scheme (which can include bribery, extortion, aiding and abetting)
2. Identify how the detection of the actual fraud was revealed in the actual case.
3. Identify two methods of investigation that differ from those of the actual fraud case.
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