1.
Explain how Mr. M fit the profile of the average fraud perpetrator and how does Mr. M differ. Describe the characteristics that make Mr. M difficult to detect.
2.
Describe the three elements of opportunity triangle and explain how Mr. M accomplish when embezzling funds from associated communications.
3.
Explain the pressures that motivated Mr. M to embezzle and describe how Mr. M justify the actions.
4.
Comment on Mr. M action. Explain lifestyle red flags that could tip off the company to the possibility of fraud.
5.
Explain the reason for the companies’ hesitation to prosecute white-collar criminals and the consequences faced for not prosecuting. Describe how the law enforcement officials encourage more prosecution.
6.
Describe the ways that victimized companies have done to prevent Mr. M’s embezzlement.
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Chapter 5 Solutions
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