SmartExpert

(118)

$30/per page/Negotiable

About SmartExpert

Levels Tought:
Elementary,Middle School,High School,College,University,PHD

Expertise:
Accounting,Business & Finance See all
Accounting,Business & Finance,Economics,English,HR Management,Math Hide all
Teaching Since: Apr 2017
Last Sign in: 56 Weeks Ago, 4 Days Ago
Questions Answered: 7570
Tutorials Posted: 7352

Education

  • BS,MBA, PHD
    Adelphi University/Devry
    Apr-2000 - Mar-2005

Experience

  • HOD ,Professor
    Adelphi University
    Sep-2007 - Apr-2017

Category > Business & Finance Posted 28 Apr 2017 My Price 10.00

"Known Fraud Symptoms" Please respond to the following: Your management suspects there may be employment fraud occurring at the company. You have been assigned to investigate management’s suspicions. Evaluate the most likely types of employment fraud an

"Known Fraud Symptoms" Please respond to the following:

  • Your management suspects there may be employment fraud occurring at the company.  You have been assigned to investigate management’s suspicions. Evaluate the most likely types of employment fraud and recommend preventive measure to mitigate or eliminate employment fraud. Support your recommendation with examples.  
  • You are the purchasing manager for XYZ Company. Management has accused you of receiving kickbacks from a vendor. You deny the assertion. Analyze the likely reasons that management would be accusing you of this fraud. Based on your analysis, develop a defense to their claim, and include the rationale and examples.    

Answers

(118)
Status NEW Posted 28 Apr 2017 03:04 PM My Price 10.00

-----------

Attachments

file 1493440147-DQ1.docx preview (628 words )
O-----------rga-----------niz-----------ati-----------ona-----------l F-----------rau-----------d -----------Nam-----------e: ----------- In-----------sti-----------tut-----------ion-----------: -----------Cou-----------rse-----------: -----------Lec-----------tur-----------er:----------- D-----------ate-----------: ----------- Y-----------our----------- ma-----------nag-----------eme-----------nt -----------sus-----------pec-----------ts -----------the-----------re -----------may----------- be----------- em-----------plo-----------yme-----------nt -----------fra-----------ud -----------occ-----------urr-----------ing----------- at----------- th-----------e c-----------omp-----------any-----------. -----------You----------- ha-----------ve -----------bee-----------n a-----------ssi-----------gne-----------d t-----------o i-----------nve-----------sti-----------gat-----------e m-----------ana-----------gem-----------ent-----------’-----------s s-----------usp-----------ici-----------ons-----------. E-----------val-----------uat-----------e t-----------he -----------mos-----------t l-----------ike-----------ly -----------typ-----------es -----------of -----------emp-----------loy-----------men-----------t f-----------rau-----------d a-----------nd -----------rec-----------omm-----------end----------- pr-----------eve-----------nti-----------ve -----------mea-----------sur-----------e t-----------o m-----------iti-----------gat-----------e o-----------r e-----------lim-----------ina-----------te -----------emp-----------loy-----------men-----------t f-----------rau-----------d. -----------Sup-----------por-----------t y-----------our----------- re-----------com-----------men-----------dat-----------ion----------- wi-----------th -----------exa-----------mpl-----------es.----------- ----------- Th-----------e m-----------ost----------- li-----------kel-----------y e-----------mpl-----------oye-----------e f-----------rau-----------d m-----------ay -----------inc-----------lud-----------e:
Not Rated(0)