Case Study on Factors that Affect the Commission of Financial Fraud
(Sprache: Englisch)
This book is a case study of various randomly selected archived fraud cases from the FBI, IRS, and SEC for the years 2011 to 2015. The intent of this study is to identify factors that may influence the commission of financial fraud and modify the three legs...
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This book is a case study of various randomly selected archived fraud cases from the FBI, IRS, and SEC for the years 2011 to 2015. The intent of this study is to identify factors that may influence the commission of financial fraud and modify the three legs of Cressey's Fraud Triangle such as pressure, opportunity, and rationalization. A total of 60 fraud cases were chosen 20 from each archive identified.
Autoren-Porträt von Ronald Spicer
Spicer, RonaldDr. Ron Spicer, PhD, DBA has been in academia for over 23 years as both an instructor and as a department chair. Dr. Spicer completed a 23 years career in various management positions in the Financial Services Industry and 23 (18 Full time) years in university level academic roles as an instructor at the undergraduate and graduate levels.
Bibliographische Angaben
- Autor: Ronald Spicer
- 2018, 168 Seiten, Maße: 22 cm, Kartoniert (TB), Englisch
- Verlag: LAP Lambert Academic Publishing
- ISBN-10: 6139881668
- ISBN-13: 9786139881666
Sprache:
Englisch
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