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:

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Definitions:

Oliver North

A former United States Marine Corps officer who was involved in the Iran-Contra Affair, a political scandal involving the secret sale of weapons to Iran and the diversion of funds to support Contra rebels in Nicaragua.

Yasir Arafat

A Palestinian political leader and the chairman of the Palestine Liberation Organization (PLO) from 1969 until his death in 2004, who played a central role in the Palestinian liberation movement.

Palestine Liberation Organization

A political and militant organization founded in 1964, claiming to represent the world's Palestinian people in their struggle for an independent state.

Terrorism

The use of violence and intimidation, especially against civilians, in the pursuit of political aims.