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ACCT 217 Learn/uophelp.com

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For more course tutorials visit www.uophelp.com ACCT 217 Week 3 Case Study McKinley – PowerPoint PPT presentation

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Title: ACCT 217 Learn/uophelp.com


1
ACCT 217 Learn/uophelp.com
  • For more course tutorials visit
  • www.uophelp.com

2
ACCT 217 Learn/uophelp.com
  • ACCT 217 Week 3 Case Study McKinley
  • For more course tutorials visit
  • www.uophelp.com
  • ACCT 217 Week 3 Case Study McKinley

3
ACCT 217 Learn/uophelp.com
  • ACCT 217 Week 3 Homework
  • For more course tutorials visit
  • www.uophelp.com
  • 1. We learned in Chapter 2 that the fraud triangle
     identifies three critical elements that generally
     must exist in order for fraud to occur. They are
  • 1. Motive
  • 2. Opportunity
  • 3. Rationalization
  • Discuss each of these three factors as they relate
     to the McKinley case study. Discuss how McKinley 
    came to have motive and opportunity, and also disc
    uss how he rationalized his actions
  • 2. Did the bank have a good system of internal con
    trols? Should the external auditor have detected t
    he fraud? Why or why not?
  •  

4
ACCT 217 Learn/uophelp.com
  • ACCT 217 Week 6 Case Study Analysis of Online
    Fraud
  • For more course tutorials visit
  • www.uophelp.com
  • ACCT 217 Week 6 Case Study Analysis of Online
    Fraud

5
ACCT 217 Learn/uophelp.com
  • For more course tutorials visit
  • www.uophelp.com
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