CASE STUDY

The goal of this assignment is to identify investigative techniques. If you give me just what is in the articles, (and everything else is perfect), you will earn a grade of 85%. The objective is to think outside the box.***

Satyam Computer Services Limited (“Satyam”) was formed in 1987 in Hyderabad (India) by Ramalinga Raju.  It offered IT and business process outsourcing services. Satyam won numerous awards for innovation, governance, and corporate accountability. By 2003, Satyam’s IT services businesses included 13,120 technical associates servicing over 300 customers worldwide. From 2003-2008, Satyam experienceD significant growth, with sales reaching $467 million and a net worth of $2.1 billion.

INSTRUCTIONS
Assume you are a fraud examiner available for hire. Provide a discussion of the approach you, as an investigator, would use to look into a lead received about the possible fraud. The discussion should include several steps, and indicate whether interviews of individuals will be involved, what documentation you might seek, and how you might analyze the collected information. This discussion should also be written in prose, rather than as a bullet list or outline. Think through what type actions may have occurred or are currently taking place as part of the fraud. What records or information might be a good source to investigate the situation.

Read:
1. https://www.sec.gov/news/press/2011/2011-81.htm

2. http://www.iodonline.com/Articles/Inst%20of%20Directors-WCFCG%20Global%20Covention-Paper%20Prof%20J%20P%20Sharma-What%20Went%20Wrong%20With%20Satyam.pdf

In preparing your case study (below) you may use (but not required to) any articles that you find with this search:

· http://topics.nytimes.com/top/news/business/companies/satyam-computer-services-ltd/index.html
Format
Your paper should be written in your own words, with one-inch margins, 12 pt. font, double-spaced between sentences, 2-4 pages

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