Evaluate what red flags were missed in the court case


Discussion

Find a court case where fraud occurred over several years (using the KU library/Westlaw), and discuss the responsibility for detection and prevention of this fraud on the part of management, internal auditors, and external auditors. Evaluate what "red flags" were missed in this court case you found and which internal controls you think were missing that allowed this fraud to continue over several years.

The response should include a reference list. Double-space, using Times New Roman 12 pnt font, one-inch margins, and APA style of writing and citations.

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Business Law and Ethics: Evaluate what red flags were missed in the court case
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