Problem:
Fictitious revenues
Timing Differences
Concealed Liabilities & Expenses
Compose an outline of the evidence gathering plan you would use for each of the financial statement fraud schemes researched that includes, among others, a goal, financial analysis, documentation, information to obtain or verify and procedure for obtaining each, investigation resources, and interviews sections.
* Step-by-step plan to gather evidence
* For each step in the plan, there should be 3 subsections(one for each of the 3 fraud schemes researched)
* A summary of each subsection in the plan, and explain how it may be useful.
The three financial statement fraud schemes on top are the ones the research is on.