Question: Required: a. In order for fraud to occur, two elements must be present, opportunity and motivation. Please make reference to the text in the article

Required: a. In order for fraud to occur, two elements must be present, opportunity and motivation. Please make reference to the text in the article that supports/describes each element (be specific!) b. In addition, there are several characteristics (different from opportunity and motivation) that appear in many fraud cases. Please describe at least two of these characteristics described in the article, using the "Fraud" checklist posted in the "additional power point" on BlackBoard as a reference

Step by Step Solution

There are 3 Steps involved in it

1 Expert Approved Answer

Step: 1 Unlock blur-text-image

Question Has Been Solved by an Expert!

Get step-by-step solutions from verified subject matter experts

Step: 2 Unlock

Step: 3 Unlock

Students Have Also Explored These Related Accounting Questions!

24. Please identify four (4) weaknesses in the following scenario (there are more than 4!): An agent for a large insurance company has a small office in a rural town. There are only two employees in...

24) If the month-end bank statement shows a balance of $75,000, outstanding checks are $54.000, a deposit of $15,000 was in transit at month end, and a check for $4,000 was erroneously charged by the...

Total assets 593075 Prepare aduingts and pared. The unadjusted and a to aP3-3A Alena Co. was d 2, 3,4) 20) The following article appeared in area newspapers today. Thursday, November 8. 2018...

** PLEASE ANSWER FULLY. DO NOT ANSWER IF YOU ARE JUST GOING TO PARTIALLY DO THE QUESTIONS. THANKS IN ADVANCE! 11) On December 31st, Gil Company has decided to sell one of its machines. The initial...

help! thank you! 25) Please read the following article from March 28,2022 and answer (a) and (b): (a) In order for fraud to occur, two elements must be present, opportunity and motivation. Please...

The article below, Nuns Stole $500k And Spent It On Gambling And Vacations by Brendan Cole, appeared in Newsweek on December 9, 2018: Two nuns in California allegedly stole more than $500,000 from...

The following article appeared earlier this year: By David Owens, Hartford Courant, 02/13/2020 Winsted woman pleads guilty to stealing $850,000 from physically, mentally disabled people in...

Why do individuals commit fraud? If the instructor (CEO) has a supervisor at his company. Then a situation recently happened that the supervisor has had 2 individuals over the last year commit fraud...

Each separate response must have approximately 200 words. Assignments vary widely; however, essays should be written in APA style, with in-text citations and a separate reference listing as...

Joan, Stella, and Sue have agreed to form a partnership. For the original capital investment of $32,760, Sue agrees to contribute 20% more than Joan, and Joan agrees to contribute 20% more than...

List some of the major differences in accounting between IFRS and U.S. GAAP.

What are the basic components of the international trade regime? Give examples.

Discuss the policy statement concept and identify three focus areas / procedures where a clearpolicy statement / operating procedure

1. Dr. Tim Muehlhoff quoted the following statement from The Miracle of Dialogue: I cannot hear you because of what I expect you to say. Recall some instances in your own life where you have been...

2. Dr. Muehlhoff also noted that he had seen a book entitled, What Would Machiavelli Do? The Ends Justify the Meanness He then suggested that there are many people we might pick as our ethical...

1. Go to your library or an online database, such as Gale or InfoTrac College Edition, that provides full articles from academic journals. Read this article: Elise Dallimore, Julie Hertenstein, and...