Evaluate transactions to determine if they contain fraudulent

At least 3 paragraphs long with 3 peer-reviewed references.

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Topic 2 requires you to evaluate transactions to determine if they contain fraudulent financial information and/or violate professional ethical standards.

Research and select any cash fraud scheme from a credible source. Explain the fraud scheme and comment on the ethical standards that were violated by the fraudster  and/or management.

Do you think management’s ethical standards (or lack thereof) had an impact on the success of this fraud?

Explanation & Answer

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