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How To Rob a Bank
Question
DUE MAY 27 by 11:59p
- What is control fraud?
- What are the 4 steps in the fraud recipe?
- What is appraisal fraud?
- What is liar’s loan? What was the fraud incidence of these loans?
- How many arrests were made for the Wall Street crimes that led to the 2008 economic crisis?
- Who did the FBI partner with in 2007? Why is this a problem that likely led to the 2008 economic crisis?
- What are the speaker’s 3 ways to reduce these economic crises?
- If you were a CEO, what measures would you put in place to prevent fraud and why?
- If you were a politician, how would you ensure these things never happen again? Be specific and give reasons why.
DUE MAY 29 11:59p
Review your classmates’ responses. What do you think of their answers for #8/9? Do you agree/disagree? What are your suggestions to them? Be sure to provide responses that encourage discussion among your peers.
This question is taken from BUSAD 141 – Introduction to Management » Spring 2022 » Discussion