This preview shows page 1. Sign up to view the full content.
Unformatted text preview: , from Financial Executive (March, 2006) 3. Briefly (one paragraph) describe how the fraud committed by Walter Pavlo worked. Be specific how did the various entities and individuals work together to commit the fraud and the embezzlement? At the end of your summary: List at least five inconsistencies between the various accounts (Question #2). Viewing that list, what additional information (accounting data in particular, other business information) could confirm which account is actually factual. 4. Briefly list some of the factors that initially let Jim Wanserski to suspect, and then to believe that fraud was occurring. 5. What was the ultimate smoking gun the hard evidence that proved the existence of fraud? How was this evidence obtained? 6. What one question would you most like to ask Jim Wanserski when he is here? Moral dilemma?...
View Full Document
- Spring '12