An old friend is burgled
An old friend is burgled. He overstates his insurance claim.
The assessor asks you to corroborate the existence and state of the equipment claimed.
A finder's fee will be paid. A new business comes in, slowly, eventually.
Would it have come anyway?
Should you pay the finders fee?
The client finds the prospect of the product attractive, but you think there's a better product for her.
Should you sell the first one?
Private evidence arrives of increased risk of a product of your company.
Client wants you to help reduce their tax liability in a small country.
You are CEO of the financial intermediary.
HR manager choosing entrants to a fast-track program.
You get a call from the uncle of an applicant, who is a state minister.
You are a lawyer. You decide your client is guilty.
You believe that you won't be successful as a foreign firm in another country unless you bribe officials.
As an employee of the auditors, you become aware if a client's scheme to boost profits on paper. Not an auditor yourself, but a consultant.
How rigorously should you as a desk officer seek out future costs?(Lower costs lead to acceptance; future costs no problem.)
Major shareholder in a mining company with (as you find) a "dry" mine.
Should you sell now?