Instructions: Due Wed 11/8
At least 3 paragraphs long with 3 peer-reviewed references.
Topic 2 requires you to evaluate transactions to determine if they contain fraudulent financial information and/or violate professional ethical standards.
Research and select any cash fraud scheme from a credible source. Explain the fraud scheme and comment on the ethical standards that were violated by the fraudster and/or management.
Do you think management’s ethical standards (or lack thereof) had an impact on the success of this fraud?