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Forensic Accounting Case Studies

Uncovering fraud and corruption in complex scenarios and high risk environments

Forensic accounting cases are available to everyone as PDFs. The cases and solutions are password protected for faculty use only. Topics include: payroll, claims management, sales commission fraud, procurement fraud, asset misappropriation, tax fraud, sales fraud and FCPA investigations.

To obtain access to the case solutions, please e-mail us or mail a request on your school letterhead to:

695 East Main Street
P.O. Box 10098
Stamford, CT 06901-2150

The nonexclusive right to reproduce material contained in these cases without explicit written permission is hereby granted to faculty in connection with classroom use, academic research, and other educational endeavors of a not-for-profit nature.

The Deloitte Foundation also offers case studies covering accounting and auditing topics. Learn more about the Trueblood Case Studies

Mini Case Studies

Case: 1-1 Bonefix, Inc.
Download: Case | Solution
Type: FCPA whistleblower allegations

Case: 1-2 Government Tax Fraud
Download: Case | Solution Appendix 1
Type: Analysis of government tax fraud

Case: 1-3a NWSupplies, Inc.
Download: Case | Solution Appendix 1 Appendix 2 Appendix 3 Appendix 4
Type: Sales Fraud

Case: 1-3b NWSupplies, Inc.
Download: Case | Solution 1 Appendix 1 Appendix 2 Appendix 3
Type: Sales Fraud
 

Large Case Studies

Case: 2-1 Bags Medical Device Company
Download: Case | Solution | Case Appendix | Solution Appendix
Type: Sales Commission Fraud

Case: 2-2 Java Golf Club, Inc.
Download: Case | Solution Appendix 1 Appendix 2
Type: Payroll Fraud

Case: 2-3 YourTech, Inc.
Download: Case | Solution Appendix 1 Appendix 2 Appendix 3 Appendix 4
Type: Procurement Fraud

Case: 2-4 Reliability Tires, Inc.
Download: Case | Solution 1 Solution 2 Solution 3 Appendix 1 Appendix 2 Appendix 3 Appendix 5 Appendix 6
Appendix 4: Invoices 1 Invoices 2 Invoices 3 Invoices 4 Invoices 5 Invoices 6 Invoices 7
Type: Procurement Fraud

Case: 2-5 Fun & Games Corporation
Download: Case | Solution Appendix 1
Type: Accounts Payable Fraud

Case: 2-6 Darpa Company
Download: Case | Solution Appendix 1
Type: Fraud schemes in complex transactions

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