The following link provides a transcript of the documentary, Inside Job, narrated by Matt Damon.
http://www.sonyclassics.com/awards-information/insidejob_screenplay.pdf
Peruse the transcript and reflect on the financial tools and measures described. (You may also search and review portions of the film on YouTube.) Then, identify the controls that were compromised. Consider what regulatory agency(s) are responsible for investigating this type of crime. Finally, discuss the audit test steps to uncover this type of fraud. Provide recommendations and conclusion.
Your analysis and statements must be supported with at least two sources in addition to the textbook.
Kranacher, M. J., Riley, R., & Wells, J. T. (2011). Forensic Accounting and Fraud Examination. Hoboken, NJ: John Wiley & Sons. ISBN-13: 9780470437742
No sources from google search, no .com , no older than 7 years
.
Your paper should be 3-4 pages in length, and formatted according to
APA
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