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Compare and contrast theories of crime causation. Speculate as to which theory would have most likely detected fraud at Enron. Assess the six situational categories
- Compare and contrast theories of crime causation. Speculate as to which theory would have most likely detected fraud at Enron.
- Assess the six situational categories that cause non-sharable problems. Determine which of these six categories, in your opinion, were prevalent at Enron.
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AML Auditing Understanding Subcustodian Network Management What Every AML KYC Auditor Should Know
Authors: Bob Walsh
1st Edition
1539592405, 978-1539592402
