1. Briefly summarize (i.e., one to two paragraphs) the studies of Donald R. Cressey in the area of occupational fraud and abuse.
2. Briefly summarize (i.e., one to two paragraphs) the research of Dr. W. Steve Albrecht in the area of occupational fraud and abuse.
3. Is there a typical fraudster? Justify your answer and provide appropriate citations.
4. Some fraud experts have stated, “it should be a fraud diamond, not a fraud triangle.” What do they mean by this? Provide appropriate citations.
5. Assume you heard the following at a fraud conference; “It’s all in the hiring. If you hire the right people, you never have to worry about fraud being committed in your organization.” Do you agree with this statement?
Please number and answer the 5 above questions. Provide appropriate citations.
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