EBK ACCOUNTING INFORMATION SYSTEMS
EBK ACCOUNTING INFORMATION SYSTEMS
14th Edition
ISBN: 8220103613699
Author: Steinbart
Publisher: PEARSON
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Chapter 5, Problem 1C

1.

To determine

Explain how Mr. M fit the profile of the average fraud perpetrator and how does Mr. M differ. Describe the characteristics that make Mr. M difficult to detect.

2.

To determine

Describe the three elements of opportunity triangle and explain how Mr. M accomplish when embezzling funds from associated communications.

3.

To determine

Explain the pressures that motivated Mr. M to embezzle and describe how Mr. M justify the actions.

4.

To determine

Comment on Mr. M action. Explain lifestyle red flags that could tip off the company to the possibility of fraud.

5.

To determine

Explain the reason for the companies’ hesitation to prosecute white-collar criminals and the consequences faced for not prosecuting. Describe how the law enforcement officials encourage more prosecution.

6.

To determine

Describe the ways that victimized companies have done to prevent Mr. M’s embezzlement.

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