The purpose of this article is to illustrate a financial fraud investigation by the way of a case study inspired by the … famous Polly Peck PLC fraud case. After exploring the features of an investigation plan, false accounting and theft charges … models and methods to provide evidence. Methodologically, economic fraud investigations are discussed through an in …

and fraud specialists can help to prevent, detect and prosecute identity theft. This study examines a case of identity … theft involving Medicare fraud. The role that the forensic accountant may play in the prosecution is discussed. The forensic …