For SMA PRO
*Writing Assignment #2:*Crimes against businesses, such as fraud,
embezzlement, and computer crimes. While these crimes did not result
in any physical harm to anyone, the financial damages have been
devastating. People who were affected by these crimes has lost things
that cannot be replaced over time while the firms’ affected will have
the reputations affected for a lifetime. History may forget the
individual victims, but history will not forget names such as Madoff &
Locate a recent fraud, embezzlement, computer crime case that occurred
within the last five years. The case chosen must have been committed
in the last five years and the perpetrators have been brought to
justice. Make sure that you have enough information about the case so
that you can answer the following questions:
-What are the main facts about the case?
-Apply the fraud opportunity triangle to the case and illustrate how
the case complies (or does not complies) with the triangle.
-If you can go into the mind of the person(s) who committed the crime,
what do you think drove them to commit the crime? Were there signals
that could have alerted someone that the person(s) were on the verge
to commit this crime?
-Since this crime was committed via use of some sort of accounting
system, what additional controls would you recommend that be included
to prevent or limit crimes like this from happening again?
-Do you agree with the outcome with this case in terms of the verdict?
Was it too harsh or not harsh enough?
Your response must be at least six complete pages long (excluding
cover page), using the APA writing style. You also _must include at
least three external reference (excludes textbook) and include at
least two in-text citations_. The references and citations must be
related to the material being presented, and cannot be the textbook or
the case itself.