Distinguish insider thrift fraud from outsider thrift fraud. Who is involved? What are the techniques? What are the motivations?
What will be an ideal response?
Insider thrifts involve not only deviance in an organization, but deviance by the organization. This can include management personnel. Outsider thrifts involve outsiders from various occupations and professional groups. This may include appraisers, lawyers, and accountants.
You might also like to view...
Which of the following is NOT one of the four objectives that courts have held constitutional for setting up a police roadblock?
A) to check the traffic in illegal aliens B) for specific purposes, such as seatbelts and missing children C) to check for driver's license, registration, and insurance D) to control speeding E) to control drunk driving
Which of the following African American gangs are not found in Chicago?
A. Folk Nation B. People Nation C. Gangster Disciples D. 18th Street
The path of __________ to computer information is used by office workers
Fill in the blank(s) with the appropriate word(s).
Adaptive inmate behavior patterns observed in the prison environment are:
a. subversive, below-the-radar, frenetic, and hopeless. b. doing time, jailing, gleaning, and disorganized. c. assertive, submissive, evasive, and subversive. d. owners, owned, and freelancers.