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English, Page 2

Multiple Choice

1.Why does fraud seem to be increasing at such an alarming rate? A: Computers the Internet  and technology make fraud easier to …

Questions & Cases

Discussions Questions What is fraud? How does fraud affect individual’s consumer and organizations? List and describe the five different types of frauds? …

Fraud Related Careers Part 2

Table 1.6 Authors Expert Witnessing Experience Case Nature Retained By City Bank Fraud by costumer Plaintiff’s attorneys Philadelphia, Pa Large industrial company …

FRAUD RELATED CAREERS

FRAUD RELATED CAREERS As the number of frauds and the amounts of fraud losses increase so do the opportunities for successful careers …

FRAUD RELATED CAREERS

FRAUD RELATED CAREERS As the number of frauds and the amounts of fraud losses increase so do the opportunities for successful careers …

Civil Law

Civil Law is the body of law that provides remedies for violations of private rights. Civil Law deals with rights and duties  …

Themes

Employee Embezzlement Here is an ezample of indirect employee fraud: Mark worked for “Big D“ Advertising. In his role as purchase agent, …