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Diamond Foods Paid $5 Million to Settle SEC Fraud Case This snack company was sweetening the treats for investor by putting some of its commodity cost into later fiscal periods, which allows the company to report higher net income and manipulated their stock price. Link to SEC Casehttp://www.sec.gov/News/PressRelease/Detail/PressRelease/1370540598296
Prepare an investigative plan that discusses how the fraud was detected and how the fraud could have been prevented (risk management). The investigative plan should include discussions about the use of services of consultants and investigative tools, 4 pages.