Review the video “No one ever asked a follow up question-an interview with convicted fraudster Ryan Homa” and the related podcast “Former Controller Exploited Accounting Software Glitch and Stole $1.3 Million.
Review the video “No one ever asked a follow up question-an interview with convicted fraudster Ryan Homa” and the related podcast “Former Controller Exploited Accounting Software Glitch and Stole $1.3 Million.
Based on this interview and looking at the Fraud Examiner’s manual, select 2-3 laws you feel specifically relate to this fraud. As an investigator what evidence do you think would make your case for convicting on these laws? Be sure to back up your opinions with examples and authoritative sources (including peer reviewed articles from the library, Fraud Examiners Manual, etc).
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