Across
- 3. a trail of business documents and records that provides evidence of transactions
- 6. Report financial information properly
- 7. the payment of money in order to influence the conduct of a person
- 8. Not allowing accounts payable clerk to sign checks
- 13. Manager approval
- 15. law passed in 2002 by congress requiring businesses management to accept responsibility for providing info needed by stakeholders outside the business
- 16. the combination of pressure, rationalization, and opportunity to commit fraud
Down
- 1. deceit or trickery involving intentional actions that cause harm to a business, it stakeholders, or both
- 2. a person who reports illegal or unethical behavior
- 4. must take a certain amount of consecutive days off
- 5. lessens with good internal controls
- 9. gambling and drug addiction
- 10. an examination of the validity and reliability of accounting information
- 11. Process that helps a business achieve its objectives and operating efficiently and effectively
- 12. two or more individuals working together to commit fraud
- 14. "its for a good purpose"