Question: What basic procedures should an organization follow in order to
What basic procedures should an organization follow in order to fulfill its due diligence responsibility as it relates to the Corporate Sentencing Guidelines?
Answer to relevant QuestionsEdwin H. Sutherland, a criminologist, coined the phrase “white-collar crime.” What did he mean by this term? How has the meaning of this phrase changed over time? 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? How do “understated sales” schemes differ from “unrecorded sales”? In the case study of Stefan Winkler, who was the chief financial officer for a beverage company in Florida, how did he conceal his skimming scheme? How could the scheme have been prevented or discovered? What is meant by “tone at the top”?
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