Select one of the four companies listed below to discuss in your initial post. Make your selection based on the alphabetical order of the first names of students in your group. For example, Alejandro (Company 1), Ben (Company 2), Jana (Company 3), and Mackenna (Company 4). If there are fewer than four students in your group, you may leave one topic unaddressed, and if there are more than four students in your group, you may double up on topics.
Analyze the following aspects of your selected company in your initial post:
- The participants and the way the fraud was committed
- Preventive controls and weaknesses/red flags
- Fraud discovery and evidence
- Nonfinancial information in this case study