As disclosed in the introductory case study, Barry Minkow served time in prison for his fraud. Using the Internet, research Mr. Minkow’s career following his release. In your research, explore the concept of “behavioral consistency theory” as it relates to Mr. Minkow. Prepare a memo to your professor discussing your findings and conclusions.\
Answer to relevant QuestionsThe ZZZZ Best fraud resulted in the Treadway Commission report on Fraudulent Financial Re-porting (1987) as an attempt to reform areas that fostered frauds of the type perpetrated by Minkow. Go to www.pearsonhighered/rufus ...What are the three most common financial statement manipulation schemes?Explain the basis of presentation of a personal balance sheet and how it differs from GAAP.Identify three personal characteristics that might serve as indicators or “ red flags” of fraudulent activity. Briefly discuss each.1. If properly developed and presented, circumstantial evidence can provide proof certain of fraudulent intent.a. Trueb. False2. White- collar crime is a subcategory of theft, but is not considered to be a subcategory of ...
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