Fraud examination, fraud investigation, fraud examination course


The purpose of this paper is to discuss a fraud examination that occurred during a fraud examination course. The examination was not what one would first imagine. It was not an examination conducted by the students as part of the course requirements. Instead, it was an examination performed by the instructor on his students.

This paper will note how the investigation of the students relates to common components of frauds, attributes of the perpetrators, investigation methods utilized, the final resolution of this investigation, and what I might do different in future investigations.

Please note: You will need a PDF reader to view this file.

Included in

Business Commons



To view the content in your browser, please download Adobe Reader or, alternately,
you may Download the file to your hard drive.

NOTE: The latest versions of Adobe Reader do not support viewing PDF files within Firefox on Mac OS and if you are using a modern (Intel) Mac, there is no official plugin for viewing PDF files within the browser window.