Policemen's Relief Association

• In Event: Case Studies in Fraud and Forensic Accounting 2

Abstract

The PRA Board has requested that a preliminary investigation of documents be reviewed to determine if a larger scale fraud investigation is warranted. Students are asked to review documents, determine if the likelihood of fraud exists and make a recommendation to the PRA Board.

Authors

• Kathryn Hansen, Cal State University - Los Angeles

• Gregory Kunkel, California State University, Los Angeles

• Daniel Ryan, U. S. Treasury Department