Fraud Stories Series: Revisiting the Pyramids and Ponzi Schemes

Overview

Explore a fraud case in detail, focusing specifically on the intricate constructs of Pyramids and Ponzi Schemes as part of our fraud stories series. Delve into the factors that led the company astray, uncover preventive measures and ascertain lessons to fortify integrity in our profession.

Highlights

• Fraud • Internal Controls • Auditing • Ethical Issues • Advanced Accounting Issues • Risk Management

Objectives

• Build awareness of real-world frauds • Recognize the factors that allowed the fraud to occur