Tag Archives: Consideration of Fraud

Arizona Closes the Case Handout 2

July 2003 Over a period of several years, the management of the Baptist Foundation of Arizona (BFA) engaged in one of the most audacious fraud schemes on record. BFA ultimately filed for bankruptcy, and thousands of elderly investors lost their life savings. How did such a massive fraud develop? What clues did the auditors overlook?…

Written on July 1, 2003 at 3:22 pm, by

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