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The Institute of Internal Auditors North AmericaBreadcrumb SeparatorNewsBreadcrumb SeparatorAnti-Fraud Collaboration Releases New Case Study
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​Anti-Fraud Collaboration Releases New Case Study
Teaching Resource Aims at Combating Financial Reporting Fraud, Builds on Prior Case Study Success

The Anti-Fraud Collaboration continues to build awareness of financial fraud detection and deterrence with the release today of a second, innovative case study for members of the financial reporting supply chain. The Carolina Wilderness Outfitters Case Study explores potential material fraud at a fictitious public company. The hypothetical examination is designed to facilitate a discussion of how and when to conduct an internal investigation when fraud is suspected in an organization.

Press Release
Carolina Wilderness Outfitters Case Study

About the Anti-Fraud Collaboration

The Anti-Fraud Collaboration represents the collaborative efforts of the Center for Audit Quality, Financial Executives International, The Institute of Internal Auditors and the National Association of Corporate Directors, organizations that actively engage in efforts to mitigate the risks of financial reporting fraud. The Collaboration’s goal is to promote the deterrence and detection of financial reporting fraud through the development of thought leadership, awareness programs, educational opportunities, and other related resources specifically targeted to the roles and responsibilities of participants across the financial reporting supply chain. http://www.antifraudcollaboration.org/