Question: Sutherland s contribution to criminology in addition to giving us the
Sutherland’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 occupational fraud?
Answer to relevant QuestionsCressey’s “fraud triangle” states that three factors—non-shareable financial need, perceived opportunity, and rationalization—are present in cases of occupational fraud. Which of these three factors, if any, is ...Under what circumstances are incoming checks received through the mail typically stolen? If you suspected skimming of sales at the cash register, what is one of the first things you would check? What are the five methods discussed in this chapter that are used to conceal cash larceny that occurs at the point of sale? Explain how each works. Other than falsifying a company’s records of cash receipts, how might an employee conceal larceny from a cash register?
Post your question