...Constance M. Lehmann; Cynthia D. Heagy ABSTRACT This case is based on a series of actual events in a local homeowners' association (HOA). Instructors teaching fraud detection in their courses often use historical cases in which the “answer” to whether fraud has been committed is known. This case...

.... professional skepticism analytical procedures auditing standards auditor liability Deloitte fraud detection Diamond Foods January 2015 December 2015 2017 The author thanks Professors Lindsay Andiola, Dennis Caplan, Saurav Dutta, Norm Kelson, Brian MacIver, Mary Parlee...

... (IRE). Although incorporated in Delaware, IRE maintained headquarters in Maryland. The company's stockholders voted to change the company name to SafeNet, Inc. in November 2000 ( SEC 2001–2005 , 10-K 2001, 2). 2015 fraud fraud symptoms fraud triangle fraud prevention fraud detection red...

...) benefited from the crime. fraud detection forensic accounting problem-based learning fraud triangle red flags of fraud brainstorming Grand Teton Candy Company (GTCC), founded by Elsie Driggs in 1983, is a boutique candy company located in Idaho's Teton Valley. ¹ Elsie began...