Project on Martian Kao: Prominent Hawaiian CEO Caught for PPP Fraud If anyone knows information about this

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Project on Martian Kao: Prominent Hawaiian CEO Caught for PPP Fraud

If anyone knows information about this case.

1. Explain the internal control principles violated

2. Suggest specific and feasible steps that the company could have taken to prevent similar employee embezzlement in the future

3. A conclusion of the case

Posted Date: Nov 24, 2021 07:00 PM

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Project on Martian Kao: Prominent Hawaiian CEO Caught for PPP Fraud If anyone knows information about this

Question:

Expert Answer:

Martin Kao was charged with two counts of bank fraud and five counts of money laundering The allegations were that he had fraudulently obtained money in a paycheck protection program PPP 1 The followi... View the full answer

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