Slippery Slope of Greed

In 2006, investigators uncovered a shocking truth: a small beverage company had fabricated business documents to swindle more than $800 million from investors, all while its CEO enjoyed a life of lavish jewels and luxury properties. Earn 2 NASBA CPE credits. This engaging course explores a small company's financing strategy and significant deficiencies in internal controls. It also draws from relevant resources-including the fraud triangle of opportunity, incentive, rationalization; the Committee of Sponsoring Organizations (COSO) Framework; and the IMA Statement of Ethical Professional Practice.