Fraud and Forensic Accounting – SEC Announces Fraud Charges against ITT Educational Services

Fraud and Forensic Accounting – SEC Announces Fraud Charges against ITT Educational Services

Prepare an investigative plan that discusses how the fraud was detected and how the fraud could have been prevented (risk management). The investigative plan should include discussions about the use of services of consultants and investigative tools. Students should be very specific, discussing concepts of fraud detection and deterrence. Deliverables include a two- to three-page paper.

ITT’s senior-most executives made numerous material misstatements and omissions in its disclosures to cover up the subpar performance of student loans programs that ITT created and guaranteed.

http://www.sec.gov/news/pressrelease/2015-86.html

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