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8/18/2019 Mindmap Chapter 17.pptx
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Chapter 17Occupationa
l Fraud andAbuse: TheBig Picture
OccupationalFraud andAbuse• On an
organizationalbasis, onegood indicatorof the real
risks of fraudis what hashappened inthe past.
•
The HumanFactor
,behavior through theperception of negativesanctions.
• The mpact of #ontrols• The Perception of Detection
nderstng Fra
!eterre
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