Assess the six situational categories that cause non-sharable problems . Determine which of these six categories , in your opinion , were prevalent at Enron
& quot ; Securities Fraud & quot ; Please respond to the following :
From the e-Activity , examine how the Bernie Madoff organization was dismantled and give your opinion on whether you believe he was treated fairly during this process .
Give your opinion on whether or not you believe the Securities and Exchange Commission failed in not detecting Bernie Madoff crime earlier . Support your answer .
The Sarbanes-Oxley Act of 2002 and the Criminal Justice System & quot ; Please respond to the following :
The Sarbanes-Oxley Act requires the chief executive officer and the chief financial Officer of public companies to personally certify annual and quarterly SEC filings . These
certifications require the CEOs and CFOs to take responsibility for their companies ’ financial statements . From the e-Activity , assess the importance of the criminal certifications and the civil certifications , and determine whether or not such certifications will be effective in reducing and detecting fraud in corporations .
Fraud may be prosecuted criminally or civilly . Anytime the legal issue at hand involves money or fraudulent activity , forensic accountants and fraud examiners can play an
important role in the investigation . Compare and contrast the remedies available in the civil and criminal justice system , indicating which system is most effective .
& quot ; Management Override , Collusion , and Earnings Management & quot ; Please respond to the following :