{"id":19449,"date":"2023-05-11T01:56:59","date_gmt":"2023-05-11T01:56:59","guid":{"rendered":"https:\/\/www.goodacademic.com\/blog\/questions\/using-case-studies-of-your-choice-critically-evaluate-the-factors-that-led-tofinancial-fraud-and-examine-how-such-frauds-might-have-been-prevented\/"},"modified":"2023-05-11T01:56:59","modified_gmt":"2023-05-11T01:56:59","slug":"using-case-studies-of-your-choice-critically-evaluate-the-factors-that-led-tofinancial-fraud-and-examine-how-such-frauds-might-have-been-prevented","status":"publish","type":"questions","link":"https:\/\/www.goodacademic.com\/blog\/questions\/using-case-studies-of-your-choice-critically-evaluate-the-factors-that-led-tofinancial-fraud-and-examine-how-such-frauds-might-have-been-prevented\/","title":{"rendered":"Using case studies of your choice, critically evaluate the factors that led tofinancial fraud and examine how such frauds might have been prevented."},"content":{"rendered":"

1.<\/span> <\/span>Use one or more of the core topics to inform <\/span><\/span>your comparison, for example:<\/span> <\/span>creative accounting and accounting manipulation, valuation and misvaluation<\/span>.<\/span> <\/span>The motivation and psychology of the protagonists<\/span> <\/span>Methods used to carry out the fraud<\/span> <\/span>Comparative institutional and regulatory frameworks in the same jurisdiction<\/span> through time<\/span><\/span>e.<\/span> <\/span>Comparative institutional and regulatory frameworks across<\/span> international jurisdictions,<\/span> <\/span>Corporate governance and internal control<\/span><\/p>\n

<\/span>2.<\/span> <\/span>Engage with the academic literature and relevant theory to inform your analysis<\/span> and to evaluate your evidence.<\/span><\/div>\n
<\/span>3.<\/span> <\/span>Include a bibliography of all works cited.<\/span><\/div>\n
<\/span>4.<\/span> <\/span>Support your analysis with evidence, drawn from multiple and corroborated<\/span> sources.<\/span><\/div>\n
<\/span>5.<\/span> <\/span>You should use a minimum of two case studies. Use case studies of McKesson and Robbins 1937 and Polly Peck 1990.<\/b><\/span><\/div>\n
<\/span>6.<\/span> <\/span>Use an analytical model or models to structure your answer. Use the fraud triangle.<\/b><\/span><\/div>\n
<\/span>7.<\/span> <\/span>Use a logical argument and structure.<\/span><\/div>\n

<\/span><\/div>\n
Might include:<\/span><\/div>\n
\u2013 Stakeholder group analysis<\/span><\/div>\n
\u2013 Social network analysis<\/span><\/div>\n
\u2013 Periodisations (eg timelines)<\/span><\/div>\n
\u2013 Regulatory approaches<\/span><\/div>\n
\u2013 Creative accounting methods
<\/span><\/div>\n

<\/span><\/div>\n
Please use information in these belowed sources and find more:<\/span><\/div>\n
\n

\n

– Jones, M. (2010) <\/span>Creative accounting, fraud and international accounting scandals <\/span><\/i>. Chichester\u202f;, John Wiley & Sons.<\/div>\n
– https:\/\/www.tandfonline.com\/doi\/pdf\/10.1080\/095852099330287<\/div>\n

<\/i><\/p>\n

– http:\/\/digitalcommons.www.na-businesspress.com\/JAF\/ShindeJS_Web15_1_.pdf<\/p><\/div>\n

– https:\/\/deliverypdf.ssrn.com\/delivery.php?ID=083008085091002108112004079099005023014014073092023027101003105086026070106094091125028029021119038017111106029120127024003027122075014092018095003122114090073009022040064023094028090114120030089116090116011009125100106029020024003018065099090000114064&EXT=pdf&INDEX=TRUE<\/div>\n
– Toms S. 2019. Financial scandals: A historical overview. Accounting and Business Research. 49(5), pp. 477-499<\/div>\n","protected":false},"excerpt":{"rendered":"

1. Use one or more of the core topics to inform your comparison, for example: creative accounting and accounting manipulation, valuation and misvaluation. The motivation and psychology of the protagonists Methods used to carry out the fraud Comparative institutional and regulatory frameworks in the same jurisdiction through timee. Comparative institutional and regulatory frameworks across international jurisdictions, Corporate governance and internal control 2. […]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","meta":[],"disciplines":[644],"paper_types":[],"tagged":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/questions\/19449"}],"collection":[{"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/questions"}],"about":[{"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/types\/questions"}],"author":[{"embeddable":true,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/comments?post=19449"}],"version-history":[{"count":0,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/questions\/19449\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/media?parent=19449"}],"wp:term":[{"taxonomy":"disciplines","embeddable":true,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/disciplines?post=19449"},{"taxonomy":"paper_types","embeddable":true,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/paper_types?post=19449"},{"taxonomy":"tagged","embeddable":true,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/tagged?post=19449"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}