Case studies
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Rajesh Exports Scam? SEBI Order Analysis
Of course, Everyone has heard that SEBI issued an interim order against…
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The Wirecard Scandal: The Forensic Accounting Case Study
For years, Wirecard was celebrated as one of Europe’s biggest financial technology…
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The Bernie Madoff Scandal: The Forensic Accounting Case Study
For decades, Bernie Madoff was one of the most respected names on…
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The Satyam Scandal (2009): The Forensic Accounting Case Study
On the morning of 7 January 2009, India’s corporate world witnessed an…
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The WorldCom Scandal: The Forensic Accounting Case Study
When people hear about corporate frauds, they often imagine complicated financial structures,…
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The Enron Scandal (2001): The Forensic Accounting Case Study
Enron (2001): Imagine investing your life’s savings in a company that is…