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Fraudsters, Churches, Economy, And The Expectations Gap: Applying Trends Of Occupational Fraud To An Assurance Engagement Team Plan And Fraud-Prevention Client Proposal, Jenny Trout
Honors Theses
The purpose of this thesis is to present an overview of fraud, including concepts, trends, and controls to in turn, develop an effective assurance work plan as well as a fraud-prevention proposal to a potential client. When KPMG collected data from 348 of their company fraud investigations in 2011, an average of 87 percent were male (3). Around thirty-two percent of fraudsters usually worked in a finance role which gave them access to assets and financial statements. According to Donald Cressy's research, it takes all three elements to be considered fraud: a triangle of motivation, opportunity, and rationalization. However, in …
Borderline Depravity: The Impact Of U.S. Immigration Policy On Human Smuggling At The Mexican Border, Chloe J. Gilroy
Borderline Depravity: The Impact Of U.S. Immigration Policy On Human Smuggling At The Mexican Border, Chloe J. Gilroy
Honors Theses
Human smuggling at the southwest border has undergone a series of dramatic changes following the advent of militarized enforcement after 9/11. These changes have culminated in drug cartels becoming involved in the market for human smuggling as service providers. This role constitutes a massive departure from the traditional working dynamics of the market, and has created a human rights crisis with far-reaching implications. Accordingly, this thesis attempts to answer the following questions: Why are Mexican drug cartels entering into human smuggling? What part has U.S immigration policy had in incentivizing their involvement? When did their involvement begin? To answer these …