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In this group discussion, you will be put into small groups in order to analyze the companies in Chapter 4 of the textbook, titled Hocus
In this group discussion, you will be put into small groups in order to analyze the companies in Chapter 4 of the textbook, titled "Hocus Pocus." The following topics need to be discussed:
- Sensomatic
- Xerox
- CUC (help-got this part)
- Insignia
Analyze the following aspects of your selected company in your initial post:
- The participants and the way the fraud was committed
- Preventive controls and weaknesses/red flags
- Fraud discovery and evidence
- Nonfinancial information in this case study
You will respond to two peers in your small group by discussing any similarities and differences of the two cases. If you must duplicate a company due to the number of students in your group, please be sure to select two different companies for your two responses.
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