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Richard Bowen – Citigroup Whistleblower

Answer those following questions 1. Based on the information provided by Mr. Bowen, how would you classify the Citigroup fraud he experienced, and why? (Use the Association of Certified Fraud Examiners categories of occupational fraud: (1) Corruption, (2) Misappropriation of assets, or (3) Fraudulent financial reporting.) 2. Mr. Bowen did not “earn” a whistle-blower award for his actions at Citigroup. What are the positive and negative outcomes of his decision to uncover the unethical behavior? 3. Mr. Bowen did not confide in anyone other than his immediate family. If you were Mr. Bowen, who would you have confided in (personally or professionally) regarding the activity you were observing in the workplace? 4. In your opinion, what was the underlying ethical issue at Citigroup? How do you believe the actions of employees got so out of hand?
Answer those following questions 1. Based on the information provided by Mr. Bowen, how would you classify the Citigroup fraud he experienced, and why? (Use the Association of Certified Fraud Examiners categories of occupational fraud: (1) Corruption, (2) Misappropriation of assets, or (3) Fraudulent financial reporting.) 2. Mr.
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Assignment ID
62429
Discipline
Type
CREATED ON
November 16, 2016
COMPLETED ON
November 17, 2016
Price
$30
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June 18, 2015
lobster
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