The case that I will be examining is that of Rio Tinto, a wealthy mining company, who was charged with fraud in October 2017. The issue at hand was the act of inflating the value of assets in the business. The assets were reportedly worth $3.7 billion, but were sold...

There are two main lessons to be learned from this case. Firstly, improved employee oversight and incident response practices are required to prevent and better contain the damage of employee negligence/malpractice. Secondly, these oversight practices may not work for every business, and it thus may be better to move these...

Research DesignThe research design for this study uses structural equation modeling (SEM) to examine structural relations between variables representing employee satisfaction, income, and lifestyle with to determine the attitude and motivation of public servants to commit fraud. SEM is useful in determining relationships between attitudes and behaviors, among others, that...

Tight job markets with an excess of applicants over positions result in many job seekers committing fraud to try to rise higher in the candidate pool. It has been estimated that thirty percent of all candidates will engage in some sort of deception in these circumstances in order to stand...

Disability fraud involves faking information to obtain benefits that are not entitled to a person (Tunley 304). Sometimes, people may feign a medical problem to be declared physically challenged while others may exaggerate an existing medical problem that does not render them disabled for them to continue receiving the payments,...