Question: How does the study of criminology relate to the detection
How does the study of criminology relate to the detection or deterrence of fraud? How does it differ from the study of accounting or auditing?
Relevant QuestionsSutherland’s contribution to criminology, in addition to giving us the term “white-collar crime,” involved developing the theory of differential association. What are the implications of this theory with respect to ...How do sales skimming schemes leave a victim organization’s books in balance, despite the theft of funds? In the case study of Brian Lee, the plastic surgeon, what kind of skimming scheme did he commit? What are the main weaknesses in an internal control system that permit fraudsters the opportunity to commit cash larceny schemes? What are the internal control weaknesses that failed to deter and detect the fraud in Laura Grove’s case?
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