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What are some of the types of crimes you might witness in a

What are some of the types of crimes you might witness in a business environment? Consider the following scenario:

A company with a large loan from a national bank submits financial statements to the bank every 6 months. The last 3 balance sheets show exactly the same cash in the bank and net worth. Has a crime been committed?

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Business Law and Ethics: What are some of the types of crimes you might witness in a

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