1. Are rules and regulations established to protect against management fraud effective? If so, why is fraud...
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Question:
- 1. Are rules and regulations established to protect against management fraud effective? If so, why is fraud still so prevalent? What else can be done to prevent/deter fraud?
- 2. How can you prove intent? If someone doesn't "intend" to commit fraud but nevertheless their actions or inactions lead to fraud, should they be held responsible?
- 3. Do you think society, as a whole, is to blame for top management fraud?
- 4. Compare and contrast conflict theory, differential opportunity, subculture, etc.
- 5. What are your thoughts on the various industry-level antecedents the authors discuss?
- 6. Do you agree with the authors assertion that street crime disproportionately victimizes the poor but seems to imply that management fraud doesn't. Why?
Related Book For
Forensic Accounting
ISBN: 978-0133050479
1st Edition
Authors: Robert Rufus, Laura Miller, William Hahn
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