30 May AC 465 Unit 3 Assignment Exercises NEW
4-1
What is the difference between a predator and an “accidental fraudster?
4-2
Why does collusion pose unique prevention and detection challenges?
4-4
Why is financial statement fraud often considered a complex fraud?
4-8
What is the difference between tax avoidance and tax evasion?
5-2
What is the difference between computer fraud and computer crime?
5-7
How might a hacker access and manipulate a computer for illegal purposes?
5-12
Why is Internet fraud particularly difficult to police?
5-13
Which federal law enforcement agencies investigate domestic Internet crimes?
Part 2
Does Taylor have a responsibility to report the fraud?
If so, to whom should she report the fraud?
Assuming that the fraud has been continuing for several years, what would be the tax ramifications to the executives of not reporting earnings on their tax returns?
Even through the money is from illegal sources, are the executives required to report the income on their yearly tax returns?
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