Question

How each study creates a deviation from the codes of conduct.

b. What industry and department the fraud in each case was undertaken?

c. Who in the organisations were or could've been involved?

d. What legal recourse according to the South Africa Judiciary will be applicable in each case.

e. What impact would each case of fraud have on an organisation.

f. What does the codes of conduct say in terms of the fraudulent acts in the case studies? Where did the acts deviate from the codes?

g. What information management tools could've been used more effectively to avoid the fraudulent acts taking place in each case study.