Prepare Articulate & Explain10 to 12 slides outlining the various types of civil or criminal fraudulent activities
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Question:
Prepare Articulate & Explain10 to 12 slides outlining the various types of civil or criminal fraudulent activities noted in the Crooked scenarios.
the potential for legal action based on these scenarios and/or what additional information or investigation is needed to complete this assessment.
what potential controls could have been instituted to help mitigate the perpetuation of these potential frauds.
Larceny; Skimming; Fraudulent Disbursements; Shell Companies; Check Tampering; Bribery; Conflict of Interest; Illegal Gratuities; Economic Extortion; Kickbacks; Foreign Corrupt Practices Act (FCPA)
Related Book For
Intermediate Accounting
ISBN: 978-0324300987
10th Edition
Authors: Loren A Nikolai, D. Bazley and Jefferson P. Jones
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