Case Study-QA418 online

Case Study-QA418 Online Services

Part 1: I recommend the following order in your research

1. Madoff – King of Ponzi
2. 7 years later, Madoff prosecutions are still news (FraudChronicles.com December 2015 blog, with updates on court actions)

3. The world’s largest hedge fund is a fraud. (Harry Markopolos 2005 submission to the SEC giving 29 red flags indicating that the Bernard Madoff hedge fund was a fraud. Read the first 2 pages, and then scan the red flags. Some are quite technical, but others are huge red flags – for example red flag #1, 3, 8, 14, 15, 17… The SEC didn’t investigate, and Madoff himself announce been running a fraud in December 2008)
4. Read the other documents in chronological order, with the earliest first.

Part 2 – Add the following to your research

• Lewis, Lionel L (2013 – 2014). The Confidence Game, Articles 1 to 5 (See case resouces on D2L)

Discussion

Based on the above research, comment on each of the following topics. Number each topic and type the topic on a line by itself, then leave a blank line between the topic and your comments, followed by the next topic. Use in-text citations for your readers’ reference, and give an APA format References list following the final topic.

Topics

1. What environmental factors, events and forces supported Madoff’s ability to carry on this fraud for decades
2. Ways in which Madoff manipulated other people and events

3. Red flags (warning signs visible to others BEFORE the fraud was exposed
4. Note which fraud theories would be useful in analyzing the case, and why you would chose each theory for the case (BOTH traditional criminology and behavioural science theories)

5. Madoff did not commit this fraud alone. Name those who helped him the most, and briefly state how they helped (which employees, clients, contacts, and why?)
6. Comment on the culture on the 19th floor of the Madoff building, and the 17th floor.

7. Identify any similarities you see between the Madoff fraud, and the Enron fraud.

The Objectives

Of this assignment is to research and explore the case with others in preparation for Part 2 in which you will be writing a complete fraud case analysis. The contribution of this part of the case will be evaluated based on how well you achieve that objective in this discussion phase.

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Case Approach

Scientific Methodology

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Defining Problem

The first step in solving any case study analysis is to define its problem carefully. In order to do this step, our experts read the case two three times so as to define problem carefully and accurately. This step acts as a base and help in building the structure in next steps.

Structure Definition

The second step is to define structure to solve the case. Different cases has different requirements and so as the structure. Our experts understand this and follow student;s university guidelines to come out with best structure so that student will receive best mark for the same.

Research and Analysis

This is the most important step which actually defines the strength of any case analysis. In order to provide best case analysis, our experts not only refer case materials but also outside materials if required to come out with best analysis for the case.

Conclusion & Recommendations

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PART 2 – Research and Discussion

Case Analysis

Based on your research and discussions, write a fraud case analysis of the Bernard L. Madoff case based on the following modified Framework for Fraud Case Analysis structure. Use the topic headings below for your report. Use in-text citations in the body of your report for your readers’ reference, and include an APA formatted References List following your final topic.

Research

Livent Research Sources for Case 4

Part 1: I recommend the following order in your research:
1. video, overview- https://www.yourtube.com/watch?v=BlobsbxtXIE
2. FraudChronicles.com blog, with updates on court actions – read in chronological order
3. Red Flags Ignored –red-flags-court-told/article11238214/
4. Read the other documents in chronological order, with the earliest first.

Part 2 – Add the Following to your Research

Discussion

Topics

1. What environmental factors, events and forces supported Livent’s ability to carry on this fraud for so long
2. Ways in which Livent manipulated other people and events

3. Red flags (warning signs visible to others BEFORE the fraud was exposed
4. Note which fraud theories would be useful in analyzing the case, and why you would chose each theory for the case (BOTH traditional criminology and behavioural science theories)

5. This fraud was not committed by one person. Name those who helped Livent the most, and
briefly state how they helped (which employees, clients, contacts, and why?)
6. Comment on the culture at Livent.

7. Identify any similarities you see between the Madoff fraud and the Livent fraud.

PART 2 – Research and Discussion

Case Analysis

Based on your research and discussions, write a fraud case analysis of Livent case based on the following modified Framework for Fraud Case Analysis structure. Use the topic headings below for your report. Use in-text citations in the body of your report for your readers’ reference, and include an APA formatted References List following your final topic.

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