Keywords: Clawback
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Teaching Notes
Teaching Notes (2020) 16 (4): 433–454.
Published: 02 October 2020
..., which involves a court-initiated clawback process: taking back payouts to investors or charities to redistribute the funds to other fraud victims who did not receive their fair payout. Students apply theory learned in an upper-level fraud or forensic accounting course. Finally, the case addresses...

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