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Corporate Fraud - Case Study On Informatio

Essay specific features

 

Issue:

Social Issues

 

Written by:

Jean B

 

Date added:

February 1, 2014

 

Level:

University

 

Grade:

A

 

No of pages / words:

4 / 1101

 

Was viewed:

2431 times

 

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Essay content:

The company reported that its business entity owned, Computer Assisted Learning (CAL), had submitted false National IT Literacy Programme (NITLP) claims of S$347,000 to Infocomm Development Authority of Singapore (IDA) (Commercial Affair Department, Singapore Police Force 2005). In the conspiracy, Rudy Kua with his accomplices primarily draw on the weakness that there was no alternate checks in placed in submitting the claims to IDA...
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On top of that, the lack of accountability in receipt and payment by CAL from and to other companies respectively enable them to conceal the evidences of their crime. We identified the issue as a fraud act committed by the employees of CAL. In further examine the conspiracy, we noted that CAL has two main loopholes in their business practices that resulted in employee taking advantage of it and hence violated the ethical issues...
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