- How to Request Case Study Discussion GuidesPublications How to Request Case Study Discussion Guides Tuesday, October 10, 2017 Each case study published by the Anti-Fraud Collaboration comes with a companion Discussion Guide that offers a blueprint to help experienced trainers and educators lead an interactive discussion. The Discussion Guides are specially designed for individuals trained in case method teaching,...July 9th, 2016
Case Study, Publications, Academics, Audit Committee, Auditors, Company Management, Anti-Fraud - Introducing the Kendallville Bank Case Study (Anti-Fraud Collaboration)Publications, Video Introducing the Kendallville Bank Case Study (Anti-Fraud Collaboration) Tuesday, July 28, 2015 This video introduces the Kendallville Bank Case Study, the third installment in the Anti-Fraud Collaboration’s successful series of case studies. This teaching resource is aimed at helping all members of the financial reporting supply chain deter and detect financial...June 21st, 2016Case Study, Publications, Video, Academics, Audit Committee, Auditors, Company Management, Anti-Fraud
- Resources for Case Study Discussion LeadersPublications Resources for Case Study Discussion Leaders Monday, April 11, 2016 The Anti-Fraud Collaboration has published the Hollate Manufacturing Case Study to help the financial reporting supply chain – audit committees, financial executives and internal and external auditors – engage in interactive discussions on stopping a fraud once it has been identified. To...April 11th, 2016Case Study, Publications, Academics, Audit Committee, Auditors, Company Management, Anti-Fraud
- Hollate Manufacturing Case StudyPublications Hollate Manufacturing Case Study Wednesday, March 27, 2013 Download PDF The Hollate Manufacturing Case Study examines a potential material fraud at a fictional manufacturing company to raise awareness of environments in which financial reporting fraud might flourish. The case study is accompanied by a discussion guide that provides a roadmap to help...March 23rd, 2016Case Study, Publications, Academics, Audit Committee, Auditors, Company Management, Anti-Fraud
- Carolina Wilderness Outfitters Case StudyPublications Carolina Wilderness Outfitters Case Study Tuesday, February 18, 2014 Download PDF The Carolina Wilderness Outfitters Case Study explores potential material fraud at a fictitious public company. The case can be used to facilitate a discussion about what steps to take when fraud is suspected in an organization. The case study also aims...March 23rd, 2016Case Study, Publications, Academics, Audit Committee, Auditors, Company Management, Anti-Fraud
- Understanding Cybersecurity and the External AuditPublications Understanding Cybersecurity and the External Audit Tuesday, February 2, 2016 Download PDF U.S. public company auditors can play an important role regarding cybersecurity. This resource explains that role in two important contexts: the audits of financial statements and internal control over financial reporting (where applicable), and disclosures. Related Resources Publications Corporate decision-making: Why choose a...March 7th, 2016Publications, Audit Committee, Auditors, Company Management, Investors, Cybersecurity
- Guide to Public Company AuditingPublications Guide to Public Company Auditing Tuesday, January 1, 2013 The Guide to Public Company Auditing describes the role public company auditors play in providing transparency for capital market stakeholders. The Guide gives an overview of the key processes, participants, and issues related to public company auditing. It highlights what the auditors look...March 6th, 2016Publications, Auditors, Company Management, Investors, Policymakers, Audit Quality
- Kendallville Bank Case StudyPublications Kendallville Bank Case Study Tuesday, July 28, 2015 Download PDF The Kendallville Bank Case Study explores potential material fraud at a fictitious regional bank. With a fact pattern revolving around the questionable accounting decisions of a star executive, this hypothetical scenario is designed to foster a greater understanding of the importance to...July 28th, 2015Case Study, Publications, Academics, Audit Committee, Auditors, Company Management, Anti-Fraud
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