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1) Shell companies can be both legitimate as well as illegitimate. Explain. 2) Explain 5 employers responsibilities regarding whistleblowing. 3) Explain the following fraud theories
1) Shell companies can be both legitimate as well as illegitimate. Explain.
2) Explain 5 employers responsibilities regarding whistleblowing.
3) Explain the following fraud theories
a. Social disorganization theory
b. Routine Activity Theory
c. Social Bonding Theory
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