1) Compare and contrast Cresseys and Albrechts theories of crime causation.
2) Provide at least five examples of typical internal control weaknesses.
3) The Institute for Fraud Prevention (IFP) fulfills the first of its two missions with
member organizations supported research by selecting projects and providing funding,
guidance, and data that will help us better understand fraud with a long-term goal of
reducing its incidence and effects.
4) Interviewing and interrogation are synonyms.
5) The Accredited Senior Appraisers (ASAs) Principles of Appraisal Practice suggests
the following items be included from a valuation report with the exception of:
T.Description of the property that is the subject of the appraisal
U.The objectives of the appraisal work
V.The statement of contingent and limiting conditions to which the appraisal findings
are subject
W.An opinion from FASB
6) The company should communicate its expectations and commitment to honest and
ethical behavior to vendors, suppliers, customers, contractors, and others who do
business with the organization.