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Read the article An Unholy Trinity: Three Ways Employees Embezzle Cash. In a paper, answer the following questions for each case: What schemes were committed
Read the article An Unholy Trinity: Three Ways Employees Embezzle Cash. In a paper, answer the following questions for each case:
- What schemes were committed by each fraudster?
- Albert Miano
- Bill Guardo
- Brian Lee
- Bruce Livingstone
- Cheryl Brown
- How was the scheme perpetrated?
- Identify the red flags in the case.
- How could the fraud have been prevented? Identify one internal control that should have been in place and working.
- Relate the Fraud Triangle to the case.
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