The organizations are usually run by a core group, which divides the different responsibilities of an operation (e.g. spamming, web design, data collection) among the members. The members run their own outer networks to fulfill those responsibilitie Continue Reading...
White Collar Crime Theoretical Perspectives of Criminal Behavior Three broad theoretical models of criminal behavior have historically prevailed. These models include psychological models of criminality, sociological models of criminality, and biol Continue Reading...
The rates of reduction of these cases were noted to be about 20% per year as from 2004 when the standards were introduced (UK Payments Administration LTD 2009). The exact phenomenon observed is as indicated in Appendix A. Mechanism The mechanism i Continue Reading...
Assets in the investment portfolio were overvalued. Financial transactions were structured to report smaller amounts of debt and create the appearance of greater cash flow. Financial results were represented in a false and misleading manner. Forens Continue Reading...
Creative accounting" may be considered a very old technique which has conserved its appeal over the ages. However, using such methods could prove costly. The motivation behind techniques of this type varies: sometimes, executive and financial office Continue Reading...
Profession of Auditing Evaluation of the Profession: The profession of accounting has undergone vast changes over the years, and the traditional accountant concerned himself or herself only with recording the financial transactions of individuals, Continue Reading...
Enron could engage in their derivative trading strategy with no fear of government intervention because derivative trading was specifically exempted from government regulation. Due in part to a ruling by the Commodity Futures Trading Commission' Continue Reading...
inmate health care issues are significantly different from those of average Americans. Furthermore, in many cases it is accurate to say that these issues have been exacerbated by the process and lifestyle propagated by incarceration. The primary iss Continue Reading...
The experiences of seniors within the healthcare delivery system will alter how all Americans view healthcare. The healthcare delivery systems and overall organizational structure in the United States has been slow to adjust but that rest of the wo Continue Reading...
Cyber Crimes The available and accessible features of 21st century make it hard for any individual to think about a life without technology. In real, the world has crossed several stages and eras devoid of the cyber world. Despite this truth, imagin Continue Reading...
The first three organizations in line to recuperate their funds were Citigroup, J.P. Morgan and General Electric Group. They had been offering financial solutions and encouragement to purchase the WorldCom stock based on a favorable business relatio Continue Reading...
Enron was a Texas based, low profile, gas pipeline Company that progressed from delivering energy to brokering energy futures. Exploiting de-regulation, it pioneered an innovative mark- to- market pricing strategy and started selling electricity in 1 Continue Reading...
White-collar crime is a term that has existed since 1939 when it was introduced by Edwin Sutherland during his speech to the American Sociological Society. In the speech, he defined white-collar crime as an offense committed by an individual of high Continue Reading...
Current event presentation: "The imprecise world of accounting" Accounting is often thought of as a profession of precision. However, according to Hans Hoogervorst, chairman of the International Accounting Standards Board, calculating the true value Continue Reading...
Internal Control The Importance of Internal Control Programs An effective internal control program in an organization ensures the efficiency of its operations and helps a business to attain its objectives by minimizing the chances of violation of r Continue Reading...
Financial Crimes, Fraud, and Investigation The banking sector is a critical part of a country’s economy. This is more so the case given that it is actively involved in the holding as well as management of diverse financial assets and the coordi Continue Reading...
Kudler's System integrity Validation Describe selected computer assisted auditing techniques validate data system integrity system. Explain functions audit productivity software. Explain audit productivity software systems designed Kudler's system i Continue Reading...
The program focuses on building an ethical culture, but does not appear to specifically address fraud risk assessments, controls over fraud prevention or other SOX provisions. 3) the company currently focuses on training and enculturation to sensit Continue Reading...
Thomas Pynchon, Bleeding Edge One hallmark of postmodern literature is a willingness to mingle high and low registers, and to subvert popular and recognizable genres of literature with material that might seem foreign or that frustrates customary ex Continue Reading...
Some programs are even able to track keystrokes and take snapshots of computer screens, allowing criminals even more information, such as credit card numbers and usernames (Bahl, 219). While the obtaining of information through fraud is a problem r Continue Reading...
Government The Trafficking Victims Protection Reauthorization Act Final Project / Dissertation Degree: Juris Doctorate Specialized Major: Specialization: Constitutional Law Full Address: The Trafficking Victims Protection Reauthorization Act Continue Reading...
Madoff Securities case occurred because of fraudulent investment schemes due to lack of regulation as well as insufficient oversight of specific financial intermediaries along with dismissal of opportunistic behavior. To understand why such an incide Continue Reading...
E-Commerce During the last few years there has been an increase in online fraud of global scope and geometrically increasing proportions. Additionally, there are amateur fraud artists around the world who troll the Internet for credit card and finan Continue Reading...
52). The researcher handles or controls the items differently. It is a form of Pareto analysis where items such as customers, documents, activities, inventory items, sales territories grouped into three categories namely a, B, and C. In order of the Continue Reading...
role of management accounting for Bravo plc and discusses its use as an effective management tool. Management accounting, also called managerial accounting, is concerned with providing information to managers inside Bravo, those who direct and contr Continue Reading...
Advertising and public relations serve to communicate ideas and convince the audience of something. Politicians are among the most prolific advertising spenders during election campaigns and can have enormous public relations machines. This is especi Continue Reading...
multi-channel (USSD, NFC,2d Barcode RFID,,WAP) enabled Mobile Payment System with multiple payment gateway integration (online). In this project, I present a product extension -- an extension on the existing mobile payment technologies and modules Continue Reading...
Cyber Crime Task Force "Are computer vulnerabilities growing faster than measures to reduce them? Carelessness in protecting oneself, tolerance of bug-filled software, vendors selling inadequately tested products, or the unappreciated complexity of Continue Reading...
Criminological Theories and Their Application Character History Nikita Voronov was born in Omsk, Russia in 1977 to a 17-year-old mother named Natasha Voronov. She had gotten pregnant with him after dating a man for one month, another Russian male w Continue Reading...
They have a moral obligation to the South African people in this area for many reasons. First, they have an obligation to make certain that they can participate in the global economy to give their citizens the same chances for advancement as other n Continue Reading...
Artificial Intelligence What is AI? Future of AI The Expert System What is an Expert System? Three Major Components of an Expert System Structure of an Expert System Neural network Fuzzy Logic Chaos Engineering Field and Benefit Debate on Continue Reading...
Protecting the rights of the one and sacrificing the lives of many is a sensitive subject, especially when the sides cannot even agree upon whether or not the one should have rights or not. It would seem that the establishment of researching guideli Continue Reading...
cultural characteristics chinesse korean heritage, assigned cultural groups, discuss factors considered provide a culturally competent environment care patients cultural groups. 2)Among cultural groups, traditional folk health healing practices, inc Continue Reading...
Detectives did not take long to discover Haigh's criminal past mainly involving instances of fraud and theft. After obtaining a search warrant, detectives descended on Haigh's workshop in search of any trace that could help them unravel Durand-Deaco Continue Reading...
Other tools frequently used in this approach are positioning surveys and moving-average trend following trading rules. Fund managers regularly use these patterns to take informed decisions for short-term investments (Exchange Rate Forecast, 2010). Continue Reading...
d). The health care industry is heavily regulated and has several special risk areas that need to be looked out for. An effective compliance program is necessary in order to mitigate these risks. In addition to the challenges that are associated wit Continue Reading...
computer related data on a forensic level. With new advances in technology, there are new opportunities for criminals to commit crimes online and through hacking into computer systems. These crimes committed are often very complex, and take special Continue Reading...
Physical Security Controls To document the importance of physical security controls as it relates to the massive pervasiveness of online theft and cyber crime Background information on the identification and authentication of people. With the adve Continue Reading...
Hygiene Proposal World Health Organization, (2007) estimates that more than 1.4 million people suffer form one disease to the other and HAI (Health care-associated infections) are the most important infections that occurs globally. In advanced coun Continue Reading...
Relationship Marketing Program Relationship Marketing The idea of relationship marketing has been the .prime focus of many businesses and the trade oriented organizations of late. There has been an upsurge in competition with more players getting i Continue Reading...
