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Option #1: Diamond Foods, Inc.
Read the following case: Srinivasan, S., & Gray, T. (2013, February 13). Diamond Foods, Inc. Harvard Business Review. Retrieved from: https://cb.hbsp.harvard.edu/cbmp/pl/78581535/78581547/759659fcf9368d0274205d9c2175f6ae
- Is Diamond Foods, Inc. at risk for fraud? Why or why not?
- Apply the Fraud Triangle to this case. What are the results?
- Are there any mitigating factors that should be considered, that could potentially reduce the potential risk level of fraud occurring in this situation?
- As a Certified Fraud Examiner reviewing details of this case, what specific items would you investigate at year-end to determine whether fraud has occurred? Would you need to utilize forensic accounting or fraud auditing? Why?
- Please integrate multiple theories of fraud in your report.
Please submit a paper in a Word document of three to five pages in length, not including the title and reference pages, that adheres to the CSU-Global Guide to Writing and APA. This paper should specifically address each of the questions above and provide support for your position where required. Please provide at least two citations other than the textbook to support your position.