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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 higher education faculty and cover a broad array of topics including 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
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 Appendix 2
Type: Fraud schemes in complex transactions
