According to Albrecht, opportunities to commit fraud may be created by individuals, or by deficient or missing internal controls.
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Q9: Cressey's classic fraud triangle helps explain the
Q10: For purposes of defining occupational fraud and
Q11: Perceived opportunity is necessary so that the
Q12: Negligence applies when a person acts in
Q13: White-collar crime is not used interchangeably with
Q15: Cressey called embezzlers "temptation violators."
Q16: Without visually representing the crime scene, very
Q17: Conspiracy is a means of prosecuting the
Q18: Organizational crimes occur when entities, companies, corporations,
Q19: Ethics involves questions requiring reflective choice and
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