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University of Houston Clear Lake Goldman Sachs and the IMDB Fund Report

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Pick a White Collar Crime – (Could be Government, Corporation or Individual) (NOT ENRON)

1)Describe the crime, who the individuals were that were involved in the crime, how it was eventually caught and/or what led it to be caught

2) What were the red flags the accountants/investigators/regulators missed.

3)What was the impact to society as a result of the crime. Who suffered and what was their recourse

4)In your opinion, describe what regulations could have been changed, what could have been done to prevent this crime and what could be done to prevent this crime in the future.

NOTE: Keep it simple

Format: This individual paper should be 4 pages (not including any title page and reference(s) page) and be double-spaced in Times New Roman, 12-point font.