Fraud Scandals of Note
- Develop a presentation of five (5) to seven (7) slides to inform senior management about the company and their unethical and illegal practices
- Select one of the following companies:
- Blackout Media Group
- BNP Paribas
- Resource Group International
- Another company of your choice
- Company Logo
- A description of the companies business
- Photos and bio of the CEO and CFO (minimum)
- The year the company was founded and dissolved
- Explain the nature of the fraud and how it was accomplished – providing a short step by step explanation
- Where necessary, make assumptions about any specifics–please note these as such in your presentation notes.
- Draw from the assigned readings (and independent research) to identify what topics should be included.