Fraud examination forensic accounting

Description

Please find the case study related to the fraud detection portion of our course.  The case contains, instructions (the Word document),  a set of facts  (the pdf document) and an accompanying set of data (in Excel). This would be similar to what you would find if you were a forensic accountant working on an investigation. Please read the instructions to understand what you are being asked to look for and then go to the data and try to find the red flags.  We will discuss the findings in the next class.  You will be asked to prepare a memo that outlines your findings and how you discovered them. You are required to have a basic working knowledge of Excel to complete this exercise.