1. Critically evaluate the determinants of fraud and subsequent measures taken to prevent it in a jurisdiction of your choice. Illustrate your answer using a case study or case studies of your choice. 

2. Using a case study or case studies of your choice, critically evaluate the audit and legal processes you would expect to be used to investigate financial fraud.      
   

Answer rating: 100% (QA)

Part A WorldCom In 2002 the WorldCom outrage got one of the biggest bookkeeping fakes in history when the organization uncovered its bad behaviour and was thusly compelled to seek financial protection ... View the full answer