Case Study
CASE INFORMATION:
Gregor v. TD Bank, N.A.
ANALYSIS REQUIREMENTS:
Based on your readings, literature, and/or the Fraud Examiners Manual analyze the cases and include the following in your discussion:
· What type of fraud scheme took place in this case?
· Analyze the internal controls of this company for “red flags”.
· Identity why you think the company did not suspect the fraudster and what policies would you put in place for this company to stop this fraud in the future?
WRITING REQUIREMENTS:
· 3 pages (not including title page, abstract, or reference page)
· Proper APA format
·
Source: PDF Gregor v. TD Bank, N.A. and scholarly sources