b*****n
发帖数: 85 | 1 xxx fund management is an investment marketing business with sales over $10
million and with offices in multiple location around the world. It sold high
yield investment schemes, offering returns as high as 20%. The company has
clients in U.K., Europe, and middle east, many of whom are U.S. expatriates.
The company sold it's investment products through salesmen operating in
these locations. The CEO of the company knew that many of the accounts were,
or might be, misleading, false, or deceptive i | d*****y
发帖数: 1073 | 2 There should be a definition of fraud triangle from your lecture notes, use
the elements to exam the situation and access the possibilities of its
presence.
"The three key elements in the fraud triangle are opportunity, motivation, and rationalization.
Common rationalizations include making up for being underpaid or replacing a bonus that was deserved but not
received. A thief may convince himself that he is just "borrowing" money from the company and will pay it back
one day. Some embezzlers te |
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