What are the perceived elements that need to be present for workplace fraud to occur?      motive, preconception, understanding      incentive, opportunity, rationalization      identity, work, cash      people, motive, preconception

Q: To what degree do you think individuals have a responsibility to act ethically within a corrupt…

A: Participation is willingly absent from coerced subjugation of any activity. It is imperative to act…

Q: Senior executives cannot be criminally prosecuted for the wrong doings they commit on behalf of the…

A: Senior executives of the companies are responsible for their work and contribution to the companies.…

Q: Which of the following factor(s) is/are considered by courts in determining whether an act committed…

A: A partnership firm is a constitution entity that engages two or more individuals as partners. These…

Q: The text identifies a number of personal traits of managers and other employees that might help…

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Q: Most employees that choose to commit fraud against their employers feel justified in doing so.  For…

A: Internal control is an important part of every organization. It helps in maintaining the efficiency…

Q: In a fraud examination, original documents must be protected from damage and tampering toa.…

A: Fraud examination: Wrongdoing checks require attempts to address claims or signs of wrongdoing where…

Q: A system of internal control can be rendered ineffective by employee collusion. is premised on the…

A: Internal control is the process or system which is designed by the management so as to provide the…

Q: There are many possible risks involved in becoming a whistle blower. Demonstrate on how managers or…

A: Becoming a whistle blower is always fraught with different risks and these risks can have long term…

Q: The IESBA Code of Ethics for Professional Accountants highlights a number of areas in which threats…

A: Advocacy threat refers to the threat which exists when the auditor is involved in promoting the…

Q: Identifying ethical risks,   A worker feels that fellow employees are not honest.    Opportunity,…

A: Fraud triangle:Fraud triangle is a model that describes the factors that cause people to commit…

Q: What motivates individuals to engage in occupational fraud?

A: Occupational frauds occur when an employee, management, officer, or owner of a company commits fraud…

Q: Incompatible duties exist when an employee is in a position tlo penetrate and conceal errors of…

A: Fraud means intentional concealment of facts or wrongful action resulting in financial or personal…

Q: risk of engaging in criminal behaviours is evaluated by corporate managers who have very little to…

A: Inaccurate ,  Where a criminal attitude just be like theft, hacker, any hazarious to company or…

Q: What causes people to commit occupational fraud?

A: Answer:Causes of occupational fraud by people are listed below:Financial pressures:Financial…

Q: Why are employees inside stakeholders but (workers) unions classified as outside stakeholders?

A: Since you have asked multiple questions, we will solve the first question for you. If you want any…

Q: Unethical acts are generally committed by unethical people. What are some things companies can do to…

A: The companies can ensure the ethical behavior of the employees by: Creating a code of ethics,…

Q: 1. Why are employees inside stakeholders but (workers) unions classified as outside stakeholders? 2.…

A: I have attempted the  first three question as per our rules.

Q: 21)   Which is not one of the fraud factors in the Fraud Pentagon?     A. Incentive   B.…

A: Offshoring,worldwide alliances, and the technology that connects them have all become more important…

Q: Professional behaviour refers to the obligation that all members of the professional bodies: a.…

A: Professional bodies are the professional organizations whereby the professional individual tend to…

Q: Which of the following Threats to The Fundamental Principles of professional ethics, that may occur…

A: According to Threats to The Fundamental Principles of professional ethics,Self interest threat may…

Q: 2. Fraud experts often say that there are three primary factors that contribute to employee fraud.…

A: State the three primary factors that contribute to employee fraud as stated below:   - Opportunity -…

Q: “fraud   triangle

A: Fraud triangle theory explains the reasons for committing fraud.

Q: Outline the steps which can be taken to investigate occupational fraud.

A: Occupational fraud often refers to fraud committed by employees of an organization. This type of…

Q: A procurement agent for a large metropolitan building authority threatens to blacklist a building…

A:

Q: What is the term for an employee who detects and tries to put an end to a company's unethical,…

A: The question is related to multiple choice question.

Q: How do the concepts of cognitive dissonance and organizational/ethical dissonance relate to whether…

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Q: incentives,

A: Fraud risk refers to the risk that is unexpected and related to the financial, material, or loss…

Q: What is employee fraud?

A: Employee Fraud:   Fraud can be defined as an act of dishonesty that can be performed by a worker or…

Q: What are three categories of employee fraud? Which is mostcommon? Which is associated with the…

A: Employee fraud: It refers to the situation where an employee of the organization intentionally…

Q: procurement agent for a large metropolitan building authority threatens to blacklist a building…

A: Given: If the contractor does not cooperate, he or she will be barred from working on future…

Q: a culture of greed or ethical indifference within an organization.

A: As indicated by the ACFE report, the areas regularly misled by misrepresentation are…

Q: This corporate con stated that she stole from the company because she believed it was "okay" to take…

A: The fraud triangle represents the three basic reasons which influence the person to commit the…

Q: Fraud experts often say that there are three primary factors that contribute to employee fraud.…

A:

Q: Briefly describe some of the common themes or pressures faced by executives who commitcorporate…

A: Corporate fraud refers to criminal crimes carried out in a dishonest or unethical manner by an…

Q: A)Differentiate between traditional reporting and Integrated reporting.   B)   Evaluate earnings…

A: Hello. Since your question has multiple parts, we will solve the first question for you. If you want…

Q: When an employee is in a position to detect and hide fraudulent activity, incompatible obligations…

A: The Answer :

Q: Distinguish between employee fraud and management fraud.

A: Employee fraud behavior occurs if an employee is falsely or fraud dedicated to its boss. The firm…

Q: Why is a system of internal control not able  to overcome collusion by employees?

A: Note: We’ll answer the first question since the exact one wasn’t specified. Please submit a new…

Q: How can companies handle the possible increase in lawsuits, derived from the legislation on…

A: Harassment: It is verbal or physical conduct that denigrates or shows hostility or aversion towards…