Fraud Theory and Prevention

Fraud Theory and Prevention

  • Apply the fraud triangle theory to a relatively innocuous instance of white-collar crime (e.g., plagiarism, cheating on a test, or underreporting income on your taxes). Explain the motive, opportunity, and likely rationalization.1paragraph and example
  • Analyze the fraud theories discussed in Chapter 2 of Biegelman and Bartow, and determine which best addresses a recent incident of fraud of which you are aware (whether local, regional, or national). Provide specific examples to support your response. 1 paragraph and example

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