Read The Payroll Payoff by Edward Nagel at www .camagazine.com/archives/print-edition/2004/may/ regulars/camagazine16292.aspx , and then answer the following
Question:
REQUIRED
a. For each of the three cases described in the article, identify and discuss the pressure, opportunity, and rationalization the employee used to commit payroll related fraud.
b. What combination of fraud detecting and/or preventative steps (see end of article) would prevent and/or detect fraud in each of the three situations?
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Case 1 Sharpe Case 2 Arpao Case 3 Rivers Opportunity Because she was a trusted employee and HR manag...View the full answer
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Authors: Alvin A. Arens, Randal J. Elder, Mark S. Beasley, Joanne C. Jones
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