Question Details

(Solved) (Latest ver. Aug 2020) - Fraud classification

Brief item decscription


Item details:

Question:

During the monthly management meeting, Joseph Bond, CFE, made a presentation on the various types of fraud. He presented some examples from his prior experience with the FBI as well as other well-known cases.
There are various ways to classify frauds. One classification systems uses several category types such as the following:

- Employee embezzlement
- Management fraud
- Investment fraud scams
- Vendor fraud
- Customer fraud

Search for a fraud/financial crime with sufficient detail to describe the fraud, including the classification. If your example is considered an occupational fraud based on the ACFE fraud tree, identify which category it would fall in and why. If your case does not fall with the ACFE fraud-tree classification, explain why.

Show how the case you selected has the elements of fraud.

 







About this question:
STATUS
Answered
QUALITY
Approved
ANSWER RATING

This question was answered on: Sep 16, 2020

PRICE: $11.5

Solution~000835.zip (18.37 KB)

Buy this answer for only: $11.5

Pay using PayPal (No PayPal account Required) or your credit card. All your purchases are securely protected by PayPal.
SiteLock

Need a similar solution fast, written anew from scratch? Place your own custom order

We have top-notch tutors who can help you with your essay at a reasonable cost and then you can simply use that essay as a template to build your own arguments. This we believe is a better way of understanding a problem and makes use of the efficiency of time of the student. New solution orders are original solutions and precise to your writing instruction requirements. Place a New Order using the button below.

Order Now