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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
Large Case Studies
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