How did the company allow the fraud to occur

Reference no: EM133266479

Assignment - Watch a 5-min video and answer 4 discussion questions

Description - Watch the following video: December 2019 Fraud Magazine Video (acfe) and then answer the following questions:

1. Do you think convicted fraudster, Andrea, was likely to become a criminal upon hire? Why or why not?

2. How did the company 'allow' the fraud to occur? Be specific as to what controls were lacking and how the tone at the top may have contributed to the fraud occurring.

3. How do all three elements of the fraud triangle apply to the situation? (See Illustration 15.2)

4. What type of asset misappropriation occurred?

Reference no: EM133266479

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