Listed Below Are 13 Specific Fraud Examples Taken from Some

question 120

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.Fraud Examples:

---

Definitions:

Indorsed in Blank

Pertains to a signature on a financial instrument, such as a check, without specifying a payee, allowing any holder to cash or transfer it.

Negotiation

The process by which two or more parties attempt to settle their differences or reach an agreement through discussion and compromise.

Accidental

An unexpected and unintentional event that causes damage or injury.

Indorser

An alternative spelling of "endorser," referring to a person who signs a document (often a negotiable instrument) to endorse it, thereby assuming responsibility under certain conditions.