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:

Situational Test

A type of assessment designed to measure a person's responses and behaviors in simulated environments or scenarios that mimic real-life situations.

Performance-Based Assessment

An evaluation method where students are assessed on their ability to perform tasks or activities, rather than through traditional tests.

Assessment Instruments

Tools or methods used to evaluate, measure, or otherwise assess various dimensions of behavior, ability, or achievement.

Likert-Type

A scale used in questionnaires to measure respondents' attitudes or opinions, where they indicate their level of agreement or disagreement on a symmetric agree-disagree scale for a series of statements.