fraud and ethics

Project Description:

your role

bob daniels masterminded a check tampering scheme when he diverted up to $400,000 of st. michael’s money to his own bank accounts for his personal use. because he also was responsible for producing the financial statements for st. michael’s and had falsified accounts to help cover up his theft, we could also say that he committed financial statement fraud.
on page 157 of the text, michael young discusses the six elements of financial statement fraud. they are:
1. it doesn’t start out as dishonesty.
2. it starts with pressure.
3. it starts small.
4. it starts in gray areas of accounting.
5. the fraud grows over time.
6. there is no way out.
discuss each of these elements and whether or not each existed in the case of bob daniels. explain your answers.
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