Prepare 10 to 12 slides outlining the various types of civil or criminal fraudulent activities noted in the Crooked scenarios.

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timer Asked: Aug 1st, 2016
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Question Description

Prepare 10 to 12 slides outlining the various types of civil or criminal fraudulent activities noted in the Crooked scenarios.

Articulate the potential for legal action based on these scenarios and/or what additional information or investigation is needed tocomplete this assessment.

Explain what potential controls could have been instituted to help mitigating the perpetuation of these potential frauds.


Tutor Answer

Tunacao C
School: Carnegie Mellon University

Here you go......

Fraud types: Crooked scenarios

Student Name:
Institution:
Date:

• Crooked Scenario 1.

Preliminary information concerning the way crooked
Crooked company and the Drill company conducted their
operations shows that various types fraud was committed.
The two companies engaged in economic extortion fraud
through the inflation of the contract cost from $50 million
to $125. it was also noted that the Drill’s corporate
headquarters never monitored the contractual terms, and
had fewer controls, thus, facilitating the commitment of the
fraud.
Mack engaged in corruption fraud by giving out some cash to
police in order to secure his freedom.

• Fraud types: Crooked scenario 1

Financial statement fraud was also committed
through falsification of records. Also, Mack was
prepared to offer lavish trips to union representatives
to ensure that things run smoothly. This shows that,
he was prepared to commit illegal gratu...

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Anonymous
Top quality work from this guy! I'll be back!

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