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How fraudulently making higher insurance claims

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Problem 1: The fraud triangle (pressure, opportunity and rationalization) to analyze a fraud case you've found through  Internet research.

Problem 2: Discuss how fraudulently making higher insurance claims or falsifying time sheets could be harmful to you or your community.

Problem 3: the Madoff fraud case and its impact on the global community. Why do you think his fraud went undetected for so long?

Problem 4: Research shows that 40% of frauds are reported by a whistle-blower. If you saw a fraudulent act, would you report it? Why or Why not?

Reference no: EM132790285

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