Obtain a copy of an article entitled A CAT Scan of the Madoff Scandal: Diagnosing Fraud inside
Question:
Obtain a copy of an article entitled “A CAT Scan of the Madoff Scandal: Diagnosing Fraud inside the Black Box” by Holtz, Rubenstein, and Reminick, CPAs. Read the article and focus on the organizational charts presented in Figure 2 entitled “Typical Feeder Fund v. Potential Madoff Fund.”
1. How could this type of chart make it easier for a forensic accountant to determine how the Madoff organizational structure might have enabled the conduct of Madoff’s Ponzi scheme?
2. What type of data source was used to develop this question?
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Related Book For
Forensic Accounting
ISBN: 978-0133050479
1st Edition
Authors: Robert Rufus, Laura Miller, William Hahn
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