ASSIGNMENT
Read the article provided below and answer following questions.
Forensic Accounting and Fraud Examination
SECOND EDITION
Mary-Jo Kranacher, MBA, CPA, CFE, CFF
Richard A. (Dick) Riley, Jr., CPA, PhD, CFE, CFF
REVIEW QUESTIONS
1. Describe occupational fraud and abuse.
2. Compare and contrast Cressey’s and Albrecht’s theories of crime causation.
3.) Identify from Cressey’s research the six situational categories that cause nonshareable problems.
4. Discuss the essence of organizational crime.
5. Give examples of behavioral indications of fraud.
REVIEW QUESTIONS
1. What remedies are available through the civil and criminal justice systems?
2. Under what circumstances would a Miranda Warning be required?
3. What constitutes “good cause” in the discharge of an employee?
