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The most important element of the fraud triangle is opportunity. For an employee to commit fraud, the workplace environment must provide opportunities that an employee can exploit. Opportunities occur when the workplace lacks sufficient controls to deter and detect fraud. For example, inadequate monitoring of employee actions can create opportunities for theft and can embolden employees because they believe they will not be caught.
A second factor that contributes to fraud is financial pressure. Employees sometimes commit fraud because of personal financial problems caused by too much debt. Or they might commit fraud because they want to lead a lifestyle that they cannot afford on their current salary.
The third factor that contributes to fraud is rationalization. In order to justify their fraud, employees rationalize their dishonest actions. For example, employees sometimes justify fraud because they believe they are underpaid while the employer is making lots of money. These employees feel justified in stealing because they believe they deserve to be paid more.
Internal control consists of all the related methods and measures adopted within an organization to safeguard its assets, enhance the reliability of its accounting records, increase efficiency of operations, and ensure compliance with laws and regulations. Internal control systems have five primary components as listed below.
case write up 1. Case extension/research project. You will pick one case that you have already written up for class discussion and extend it into a short research paper
MLA style requires documentation in the text of an essay for every quotation, paraphrase, and summary as well as other material requiring documentation.
We have historical monsters, people who have behaved in such a monstrous fashion that we see them as less than human. Hitler is but one example. How could a man dehumanize others so much that he would order their torture and death in such asto..
were in the midst of a heated political race for the presidency. does media bias play a role here and is it a problem?
easy to miss, Nick is suffering from what we now know as Post Traumatic Stress Disorder (PTSD).
How can I develop weaknesses and not lose strengths?
Assume you are an instructor of Freshman Composition 101. Provide two reasons students need to document sources. Provide support (in text citation) for each reason.
In what sense does "Tintern Abbey" offer readers a "religion of nature"? What are some of the specific ways in which nature works as a substitute for traditional religion?
Marilyn judges her professor's strict class attendance policy to be an indication of his overcontrolling personality rather than a necessity dictated by the limited number of class sessions
If by dull rhymes our English must be chain'd,And, like Andromeda, the Sonnet sweet Fetter'd, in spite of pained loveliness,
after surgery, patients are often temporarily unable to ,and bowel sounds are absent. identify the division autonomic nervous system
for or against the death penalty. Total Grade 5 paragraphs English composition. Must be perfect. Thesis and conclusion,body Three paragraphs. Very picky teacher.
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