A-B-C model, 36–37
ABCD Inc., 63
Abuse revenue, 19
Accounting fraud
accounting scandals, 4–11
C R I M E L, 33 international stories of, 57–62
corporate crime, 1–2
fintech, impact on
audit and antifraud profession, 80–82
background, 79–80
BC and BDA, 82–89
fraud, 2–4
motivations for, 53
company financial problems, 41–42
exceeding/maintaining market expectations, 40–41
obtain finance, 40
pay, 38–40
socioeconomic and psychological pressures, 42–43
overview of, 11–15
red flags, 45–48
types of, 17–24
Accounting scandals, 4–11, 31, 35, 38, 42, 48
ACFE. See The Association of Certified Fraud Examiners
Achieving corporate objectives, 41
Achilles heel, 44
Adelphia, 6–7
Agency cost, 13
Agency Theory, 39
AI PLUS Inc., 75–76
AI. See Artificial intelligence ...
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