Group Case #2
1) What are some characteristics of a Ponzi scheme? Why is it called a Ponzi
Many Ponzi schemes share common characteristics such as:
- High investment returns with little or no risk.
Group Case #3
Searching Public Sources For Forensic Accounting Evidence
1. I was born January 27, 1969
Group Case #1
1. What lessons can be learned from the American Food Suppliers case with regard to over reliance
on third party confirmations?
There are multiple lessons that can be learned from this case in regards to