Organizational Scheme Casing

i am working on a “SWOT”-like analysis of organizations that includes some principles from forensic accounting. mainly there is the:

  1. creditor
  2. owner
  3. worker
  4. customer
  5. supply chain

mainly legitimate business practices have a clearly defined conceptualization of these entities whereas fraudulent accounting tends to market & cater to the creditor or owner/pool-of-owners to profit from illusory profits versus the end-target the customer.


One response to this post.

  1. labor arrangements sometimes sell for benefiting disadvantaged demographics that would otherwise be disenfranchised in the modern economy. such targeted transactions are a source of fraud schemes. consider the plight of cubans in the united states.


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