Acknowledgements
This free course was written by Vera Krahmal, Chengruizhi Ma and Deborah Wood.
Except for third party materials and otherwise stated (see terms and conditions [Tip: hold Ctrl and click a link to open it in a new tab. (Hide tip)] ), this content is made available under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 Licence.
The material acknowledged below is Proprietary and used under licence (not subject to Creative Commons Licence). Grateful acknowledgement is made to the following sources for permission to reproduce material in this free course:
Figures:
Course image: fatmawatilauda / 123rf.com
Figure 1: © Morakot Kawinchan / iStock / Getty Images Plus
Figure 2: © Eitchiko / Shutterstock
Figure 3: © Konstantin Inozemtcev / 123rf.com
Figure 4: Taken from https://www.unodc.org/unodc/en/money-laundering/overview.html , © United Nations Office on Drugs and crime
Figure 5: sesame / Getty Images
Figure 6: Adapted from McNally, J. Stephen., The 2013 COSO Framework & SOX Compliance Available @ https://www.coso.org/guidance-on-ic ., © [2013] Committee of Sponsoring Organizations of the Treadway Commission (COSO). All rights reserved.
Figure 7: Adapted from © Zerbor | Dreamstime.com
Figure 8: © MaDedee / Shutterstock
Figure 9: Adapted from The Fraud Triangle Model by Donald R. Cressey Available @ Eric Gerard Ruiz, CPA, (2022) What Is the Fraud Triangle in Accounting?, Fit Small Business, https://fitsmallbusiness.com/what-is-the-fraud-triangle/.
Figure 10: Taken from https://www.wallstreetmojo.com/tax-evasion/
Figure 11: © M-SUR / Shutterstock
Every effort has been made to contact copyright owners. If any have been inadvertently overlooked, the publishers will be pleased to make the necessary arrangements at the first opportunity.
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