Management and Organizational Studies 3367A/B Study Guide - Comprehensive Final Guide: Shell Corporation, Cash Register, Fiduciary

• School: Western University
• Department: Management and Organizational Studies
• Course: Management and Organizational Studies 3367A/B
• Professor: Maria Ferraro

Document Summary

The use of one"s occupation for personal enrichment through the deliberate misuse or misapplication of the employing organization"s resources or assets. All fraud examinations must be based on proper prediction. Assisting in the detection and prevention of fraud. Knowledge that the statement was false when it was uttered. Reliance on the false statement by the victim. Damages resulting from the victim"s reliance on the false statement. Note* : 4 elements must be present for a fraud to occur. Test the hypothesis ( what if ) Larceny: there was a taking or carrying away, money or other property of another, without consent of the owner, with the intention to deprive the owner of its use or possession (stealing, ex. Taking the computer chips from the warehouse and selling them to a third party, the employee clearly demonstrated intent to deprive his employer of the ability to possess and use those chips.