The case of the frequent flyer fraudster

John Delaney, Martin Coe, Jeffrey Coussens and Michael Reddington

Journal of Accounting Education, 2015, vol. 33, issue 3, 219-227

Abstract: This case, based on a real fraud, is a fraud investigation learning activity with a focus on interrogation. The case requires students to analyze a non-confrontational interrogation, identify and discuss verbal and nonverbal cues to deception, discuss legal ramifications of conducting fraud examinations, and identify and address internal control weaknesses.

Keywords: Fraud examination; Interrogation; Internal controls; Interview techniques (search for similar items in EconPapers)
Date: 2015
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Persistent link: https://EconPapers.repec.org/RePEc:eee:joaced:v:33:y:2015:i:3:p:219-227

DOI: 10.1016/j.jaccedu.2015.06.003

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