Listed Below Are 13 Specific Fraud Examples Taken from Some

question 19

Essay

Listed below are 13 specific fraud examples taken from some well-known fraud cases: MiniScribe, ZZZZ Best Carpet Cleaning, Lesley Fay, and Equity Funding.
Required:
For each fraud example, enter a letter corresponding to which information control goal was initially violated-Validity, Completeness, or Accuracy. Some examples might involve more than one violation.
NOTE: When we say initially, we mean what control goal failure led to this example, not what is the present condition. For example, master data might contain information that is inaccurate, but it might have been an inaccurate input that initially caused the data to be inaccurate.

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Definitions:

Funded

Having financial resources or support provided, typically for a project or initiative.

Equal Employment Opportunity

Laws and policies that prohibit discrimination against employees or job applicants based on race, color, religion, sex, national origin, age, disability, or genetic information.

Antidiscrimination Laws

Regulations designed to prevent discrimination against individuals based on their race, color, religion, sex, national origin, age, disability, or genetic information.

Defined-Benefit Plans

A type of pension plan where the benefits that an employee will receive upon retirement are calculated based on factors like salary history and duration of employment.