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    hatta18
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    This document provides an outline for a report on the Bernie Madoff Ponzi scheme case. It includes sections on the background of the study, timeline of events, people involved as either fraudsters or victims, relevant accounting standards, accounting and auditing issues, related legal issues, steps taken by the SEC, and recommendations. The document outlines the key topics and structure to analyze the Madoff case.

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    Bernie Madoff analysis paper; table of contents

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    This document provides an outline for a report on the Bernie Madoff Ponzi scheme case. It includes sections on the background of the study, timeline of events, people involved as either fraudsters or victims, relevant accounting standards, accounting and auditing issues, related legal issues, steps taken by the SEC, and recommendations. The document outlines the key topics and structure to analyze the Madoff case.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    8 views1 page

    Table of Contents

    Uploaded by

    hatta18
    This document provides an outline for a report on the Bernie Madoff Ponzi scheme case. It includes sections on the background of the study, timeline of events, people involved as either fraudsters or victims, relevant accounting standards, accounting and auditing issues, related legal issues, steps taken by the SEC, and recommendations. The document outlines the key topics and structure to analyze the Madoff case.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    Table of Contents

    Background of the study 1

    Timeline 4

    Persons involved in the Bernie Madoff case 12

    Fraudsters 12

    Victims 14

    Relevant accounting ethics standards 17

    Accounting and auditing issues 18

    Related Issues 19

    Some of the specific steps that have been taken by the SEC to improve their investigations

    following

    the Madoff Ponzi Scheme 23

    Recommendations 24

    References 25

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