Our Services

Get 15% Discount on your First Order

FRAUD CASEBOOK ZZZZ Best Read the following articles or other

November 30, 2021

FRAUD CASEBOOK

ZZZZ Best Read the following articles or other related articles regarding the ZZZZ Best case and then answer the questions below:

Sources:

Elmer-DeWitt, Philip, “ZZZZ Best May Be ZZZZ,” TIME in partnership with CNN, July 20, 1987.

Light, Larry, Oluwabunmi Shabi, and Kevin Kelly, “From Con to Convert,” Business Week, April 10, 1995.

Calabro, Lori, “Ten Questions for Barry Minkow,” CFO Magazine, January 1, 2005.

Ciulla, Joanne B., “Nothing But ZZZZ Best,” New York Times, August 8, 2008.

Short Answer Questions

1 What was Barry Minkow’s original business?

2 What business allowed Barry Minkow to grow the company?

3. After the fraud was cleared, how much income did ZZZZ Best earn?

4. When Barry Minkow was young, what crimes, if any, did he allegedly commit?

5. Who, if anyone (person or organization), was responsible for detecting this scheme?

6. Does U.S. District Judge Dickran Tevrizian believe that Barry Minkow is reformed?

Discussion Questions

1 In general, how was Barry Minkow able to execute and perpetuate his fraud for so long?

2. In your opinion, were the ZZZZ Best auditors at fault for not catching this fraud earlier? Why or why not?

3. Given that the ZZZZ Best fraud occurred in 1987, why is society still plagued by financial statement frauds? 4. Do you believe that Barry Minkow is reformed, or do you believe that once a fraudster always a fraudster? Explain your answer.

Share This Post

Order a Similar Paper and get 15% Discount on your First Order

Related Questions

Gastroesophageal reflux disease (GERD) is a chronic gastrointestinal disease that

Gastroesophageal reflux disease (GERD) is a chronic gastrointestinal disease that occurs with frequent acid reflux or stomach acid flowing into the esophagus due to a weakened lower esophageal sphincter. Symptoms of GERD can include heartburn caused by eating, chest pain, difficulty swallowing, regurgitation of a sour liquid or food,

: This assignment is the fourth in a series of

: This assignment is the fourth in a series of 4 assignments on the same topic, due in Weeks 2, 5, 8, and 10. The assignments build upon each other.As described in the assignments due in Weeks 2, 5, and 8, you wrote two articles (Parts 1 and 2) as if

Instructions:In the Module 3 Learning Resources, there is a wealth

Instructions:In the Module 3 Learning Resources, there is a wealth of information about the U.S. court systems (federal and state). Create a visual deliverable of your choice (infographic, PowerPoint, video, etc.) that communicates the following information: Illustrate the differences between U.S. court systems. Be creative, but also comprehensive, in your illustration

6-2 Annotated Bibliography: Mental Health Systems Select two scholarly articles on the medical, behavioral, and community models of the mental health

6-2 Annotated Bibliography: Mental Health Systems Select two scholarly articles on the medical, behavioral, and community models of the mental health system. Summarize, evaluate and analyze each article, adding your critique and insights. Be sure to use proper APA citation format for each article. Submit your assignment here. Make sure

People tend to think of some drugs as inherently and absolutely bad and other drugs as acceptable. In fact, as you have read in this chapter, the effect

People tend to think of some drugs as inherently and absolutely bad and other drugs as acceptable. In fact, as you have read in this chapter, the effect of a drug comes from a combination of the drug itself, the psychology of the user, the physiology of the user, and

Part 1 . Research the internet for a high tech

Part 1 . Research the internet for a high tech company, for example Apple, Microsoft, or Google or another company of your choice. Prepare a one page paper and Analyze the role of marketing in the high-tech company. Please double space your paper and cite your sources. Part 2 :

C162: Principles of Healthcare Business and Financial Management

C162: Principles of Healthcare Business and Financial Management Evaluate Organization’s current status with implementation of VBP by doing the following:1. Discuss to what degree the organization has embraced VBP. This section should be 1-2 paragraphs.2. A description of the components of VBP that are most pertinent to the organization.3. Sample

Instructions: You are required to write an 8-page research paper

Instructions: You are required to write an 8-page research paper on the topic “Information Technology Security Auditing”. Attached is the paper outline for you to follow when preparing the paper. Submission Instructions: Be sure your paper meets the following requirements: You will be required to write one research paper this

Reflection paper on Saul Alinsky’s book Rules for Radicals.

Premium Paper Help is a professional writing service that provides original papers. Our products include academic papers of varying complexity and other personalized services, along with research materials for assistance purposes only. All the materials from our website should be used with proper references.

Strategic Leadership Each week, you will be asked to respond

Strategic Leadership Each week, you will be asked to respond to the prompt or prompts in the discussion forum. Your initial post should be a minimum of 300 words in length and,you should respond to two additional posts from your peers. If you have not done so lately, please

Read http://www.industryweek.com/procurement/managing-supplier-information-dynamic-environment ( Minter, S. (2009). Managing Supplier Information in

Read http://www.industryweek.com/procurement/managing-supplier-information-dynamic-environment ( Minter, S. (2009). Managing Supplier Information in a Dynamic Environment. Industry Week/IW, 258(10), 22.), and answer the following questions: In the article it mentions that buyers and suppliers need more insight into trade compliance. What examples can you give that illustrate the benefits and/or challenges with having

Cal State Northridge Fostering a Supportive Work Environment for New Nurses Questions Nursing Assignment Help

I’m working on a health & medical discussion question and need the explanation and answer to help me learn. Sandra recently began questioning her decision to become a nurse and was considering leaving the profession after only six months of licensure. Orientation had left her in tears at least once

Your company has a very strict policy against taking office

Your company has a very strict policy against taking office supplies for personal use. One day, you promise your boss you’ll work late to finish a report due the next morning. Your partner calls, frantic that she has run out of some supplies to complete her own project, and, stuck

These are a compilation of some Calculus assignments, they are not very hard to do, they are just many and I do not have the time today so I would really a

These are a compilation of some Calculus assignments, they are not very hard to do, they are just many and I do not have the time today so I would really appreciate the help!!

Narratology Ludology

Take one aspect of Cassar’s or Frasca’s work and apply it to a video game of your choosing. You might concentrate on the hero’s journey, character, genre or setting. You might focus on representation, goal rules, or manipulation rules. Tell us about how that concept applies to your game and

My Tiny Friend Assessment: for Class- BIOL-2420 Paper Core assessments: Reading, Written Communication, Oral communication, Teamwork, Inquiry and

My Tiny Friend Assessment: for Class- BIOL-2420 Paper Core assessments: Reading, Written Communication, Oral communication, Teamwork, Inquiry and Analysis, Problem Solving, Critical Thinking, Creative Thinking, Global Learning, Civic Engagement- local and global. Learning Goal 1: Identifying and understanding and issues related to the complexity of the impact of human activities

Do you think this group ever worked as a team for the same purpose? Why or why not? How did individual biases influence the group and what dynamics came

Do you think this group ever worked as a team for the same purpose? Why or why not? How did individual biases influence the group and what dynamics came into play? How easy is it to persuade someone? Observe the group stages… what represented the beginning, middle and ending stage?

Criminal Justice: Case Study of Jose

Your final submission will consist of a 4 – 5 page paper synthesizing the information throughout the class, as it applies to your juvenile offender. This is the offender you chose in the first module. You will be required to cite the textbook, the case you selected, and other course