Question: Forensic Accounting Ease Study Series sponsored by Deloitte Pas LLP and the Deloitte Foundation Analysis of Government Tait Fraud Case lilo. 1.2 Please nd a

Forensic Accounting Ease Study Series sponsored
Forensic Accounting Ease Study Series sponsored by Deloitte Pas LLP and the Deloitte Foundation Analysis of Government Tait Fraud Case lilo. 1.2 Please nd a link to an article from the Washington Post about a real life tax fraud that occurred in the D.C. Government ofce. 35395333 1 securi ofcer-taxoice-refund- After reading the article, please answer the questions on the next page. Forensic Accounting Case Study Series ' sponsored by Deloitte FAS LLP and the Deloitte Foundation Analysis of Government Tait Fraud Case No. 1-2 Based on the information in the article above, please answer the following case study questions: 1. Explain how the fraud triangle applies in this case with Harriette Walters [Focus on opportunity and pressures]? {2 points] 2. What pieces of evidence would investigators have utilized to support their claim that the accused intended to commit fraud? Why? [3 points} 3. What red flags may have been evident to others in the D.C. tax office and to the investigators? [2 points] 4. lfyou were an investigator in this case, who are the relevant parties that you would have wanted to interview? (3 points] 5. What interview techniques did the investigators try? What worked? {3 points) 6. What recommendations would you have made to the D.C. Tait Ofce in order to help prevent this type of fraud in the future? (3 points}

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