Donald Cressey, an American criminologist developed the fraud triangle to explain how everyday employees, like you and me, end up committing workplace fraud. If all three elements of the fraud triangle exist, then this greatly increases the chances of fraud in the workplace. What are the three elements of the fraud triangle? Select the three elements from the list. 多项选择题
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John was the accounts payable officer at Living Good furniture. He was responsible for verifying and paying invoices received from suppliers. Since the business has a number of small staff, John did both invoice verification and issuing supplier payments. Recently, the supplier manager was away on long service leave, so John was also given the responsibility of maintaining the supplier master data. Living Good Furniture’s annual leave policy requires employees to take holidays when their leave balance reaches 30 days. Consequently, John was forced to take annual leave. The employee who covered his job was reviewing some previously paid invoices. They discovered that these invoices related to non-existent suppliers and the payment was going to a shelf company that had been created by John. It was also discovered that John had some significant gambling debts and was using the funds to support his gambling problem. During his court case, John said that he always thought of the cash payments as a loan he would pay back.[Fill in the blank] Analyse this case using the fraud triangle. Clearly identify: i. The dimensions of the fraud triangle, and (3 marks)ii. How the dimensions apply to this case (9 marks)[Fill in the blank] Explain how the control environment at Living Good furniture helped to identify this fraud. Your answer should include: i. A brief description of what the control environment is (2 marks) ii. A brief analysis of how the control environment led to the fraud being identified. (3 marks)[Fill in the blank]
Read the case below and identify the component of the fraud triangle that was the primary factor driving the perpetrator to engage in fraud. Adam Cranston, the son of former ATO deputy commissioner Michael Cranston, has been found guilty by a NSW Supreme Court jury over his role in a $105 million tax-fraud scheme. Key points: Adam worked with 2 others to scam the government by keeping over $100 million in taxes that should have been paid to the tax office. They created companies with dummy directors - taking advantage of drug addicts who opened bank accounts and gave control to Adam and others. It was reported in court that Adam took advantage of his father who worked for the tax office, to help facilitate the crimes, by monitoring investigations into potential fraud. Question adapted from a news story, students do not need to read the article to answer the question https://www.dailymail.co.uk/news/article-11829035/Adam-Cranston-Son-ex-tax-office-boss-guilty-100-million-fraud-used-fund-life-luxury.html Links to an external site.
The triple threat of fraud includes three factors, including: (Check all that apply.)
For stock A, we have 𝛽 𝑖 = 0.70. Suppose the expected market risk premium next year is 9% and the risk-free rate is 3%. What is the expected return of this stock based on the CAPM? (Please answer in % and round to 2 decimal places. If the answer is 8.057%, then in the box, write 8.06)
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