SIGNA Fraud Investigation 🔍

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This coursework explores the intricate world of corporate fraud through a structured analysis beginning with foundational elements such as the Fraud Triangle and Agency Theory, exemplified by case studies like Enron and Lehman Brothers. Methods include forensic accounting and a case study approach, centring on Signa Group’s history and business strategies. The paper delves into governance failings, asset concealment, and critical audit discrepancies, advocating for regulatory improvements...