Identify three personal characteristics that might serve as indicators or “ red flags” of fraudulent activity. Briefly discuss each.
Answer to relevant QuestionsIdentify three organizational characteristics that might serve as indicators or “red flags” of fraudulent activity. Briefly discuss each.Researchers estimate that 85% of the population would commit fraud given the right stimulus, and 5% would do so regardless of the conditions. Does this statistic surprise you? How might knowledge of this propensity be ...Visit the FBI’s web site and review a posting entitled 2009 Financial Crimes Report. Read the Forensic Accountant Program section and prepare a memo to your instructor summarizing your findings.Identify several other categories of white- collar crime that are outside the jurisdiction of the FBI.How does Rule 702 of the Federal Rules of Evidence and Rule 201 of the AICPA’s Code of Professional Con-duct influence the gathering of sufficient relevant data?
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