...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...

... liability Deloitte fraud detection Diamond Foods Continuing the trajectory of high growth, Diamond set its sights on an even more ambitious target, Pringles^®. Beginning in May 2010, Diamond submitted several offers to Procter & Gamble (P&G) to purchase P&G's Pringles...

..., served as the second in command behind Caputo on the management team (executive officers). In 2006, Argo was also the COO and the interim CFO. Three senior VPs also served on the management team. 2015 fraud fraud symptoms fraud triangle fraud prevention fraud detection red flags corporate...

... valuable feedback. Supplemental materials can be accessed by clicking the links in Appendix C. 2014 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...