437 Search Results for Prevention of Fraud
Roman Holiday Pizza's treatment of fair market valuation and other accounting issues, and assesses their business risk and accounting controls. Roman Holiday Pizza is a restaurant franchise that has undertaken a strategy of growth through reacquirin Continue Reading...
Financial fraud refers to the act of deceitfully and illegally taking money or property for personal gain. It is an ever-evolving problem with serious implications for individuals, businesses, and the economy at large. The variety of fraudulent activ Continue Reading...
Miscoding on the Billing Forms Discussion Board
The fundamental basis for auditing Medicare and Medicaid billing is that the services provided are confidential, patient privacy must be protected, and the written word of the provider is the record of Continue Reading...
Cyber Crime
Cybercrime has been a hot button topic in recent years. A crime involving digital services or computers, cybercrimes typically is when someone targets a computer for a crime, uses a computer as a tool for a crime, or has computer contain Continue Reading...
Domestic Terrorism
The Al-Qaeda group is probably the most popular terrorist group known this century for their very high-profile attacks; their most bold move was the destruction of the World Trade Center, now known today as 911, or September 11th. Continue Reading...
Accounting and Audit Enforcement
1. The Sarbanes-Oxley Act applies to publicly-traded companies. Thus, it does not apply to non-profit entities. Nor does it apply to for-profit entities that are not publicly-traded. This is because SOX was passed spe Continue Reading...
A very important point is that online learning can be done individually or in groups (for example video conferences).
6. In general, in order to make a career choice one should be informed about the world of professions. Information about the profe Continue Reading...
Procurement and Supplier Management: Potential Behavior and Trust of Suppliers
The objective of this study is to examine procurement and supplier management and the potential behavior and trust of suppliers and to discuss this in light of current ac Continue Reading...
Ethical Issues in Madoff Case
Ethical Issues in Madoff Fraud Case
The objective of this study is to identify the ethical issues and questions in the Madoff fraud case. This work will identify the people harmed and answer as to whether the scandal r Continue Reading...
legality of the "individual mandate" to purchase health insurance
There have always been heated debates about the amount of interference government should have in our lives. Representative Michele Bachmann of Minnesota perhaps summed it up best whe Continue Reading...
Also, it goes without saying that anyone hired in an important position like this one should have a wealth of experience and knowledge pertaining to information technology and information security (Slater, p. 2).
The broad spectrum of activities a Continue Reading...
American Express and Data Theft Risk
Scenario
In March 2016, American Express admitted that customer data was stolen from the company in 2013 in a letter to the California Attorney General (Condliffe, 2016). As a credit card company, AMEX works wit Continue Reading...
1. As the consultant, create an argument that you will present to the CEO that suggests accounting and financial management knowledge and skills will be essential to the company’s success and stability over the next five (5) years. Provide supp Continue Reading...
Ethics in Purchasing/Procurement, Acquisitions (Contracting) Management
This paper looks into the concepts of responsibility and accountability, and procurement beneficence, through a review of the challenges and principles, which are often faced in Continue Reading...
" This project is considered to be the first major update to the Smith Guidance. It was felt that the update was required to shore up some of the deficiencies in the Smith Guidance that have emerged since it was published. There were characteristics Continue Reading...
2009).
Engle (2009) also notes that the costs of compliance in both monetary and human terms are greatly reduced by a willingness to embrace the regulation as a tool rather than shunning it as a "necessary evil." Though stating the obvious, he says Continue Reading...
These breath-testers use a range of technologies including electrochemical fuel cells, infrared absorption, metallic oxide semiconductors and disposable color-change testers.
The disposable breath-testers are cheap to purchase and very useful in de Continue Reading...
internal auditor, the external auditor and the CFO. The essay also reviews their respective responsibilities, inherent conflicts between them and ethical considerations for each. Finally the essay reviews the treatment of balance sheet items from th Continue Reading...
The first was the motivation on the part of Ebbers and Sullivan. The second was the complicity of employees within WorldCom's accounting department. The third was the complicity of the external auditor, Arthur Andersen. In order to prevent such frau 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...
White Collar Crime Theories, Laws and Processes
Explain white collar crime in terms of various theories related to criminology and crime.
A white collar crime is an illegal and unethical act that violates public trust (Friedrichs, 2010). Common exa Continue Reading...
Businesses and other establishments have now turned to fraud detection as a way to address their fraud issues. "In contrast fraud detection involves identifying fraud as quickly as possible once it has been perpetrated. In practice it must be used Continue Reading...
Most of these systems should be programmed to prompt for username and password in order grant access.
This is therefore a way of providing verification to the user. The passwords should be changed regularly in order to make the system more secure. Continue Reading...
The expectations gap occurs because many investors and policy makers expect auditors to detect all fraud, and if they do not, the auditors are presumed to be at fault." (Apostolou and Crumbley, 2008)
The specific requirements of auditors are includ Continue Reading...
roles of forensic accountants in preventing and detecting fraud within a business community. The paper highlights the requisites and basic responsibilities of a forensic accountant. The paper also makes references on the special cases where forensic Continue Reading...
WorldCom
Prior to the corporate financial scandal, WorldCom was one of the largest long distance telephone companies (Reuters, 2003). Initially headquartered in Mississippi it later moved to Virginia. The company grew fast by acquiring other compan Continue Reading...
Autonomy Corporation Accounting Scandal
What fraud or other financial malfeasance took place?
Hewlett Packard on November 20, 2012 delivered a statement against Autonomy's unmentioned members of the previous management team accusing them of final i Continue Reading...
JPMorgan Chase, in 2012, announced one of the greatest losses through high-risk gambles in securities investments, which are an essential foundation of the U.S. economy. The incidence that occurred in the summer of 2012 resulted in an estimated of $5 Continue Reading...
international laws or aspects of law that must be adhered to by Riordan and an outline of these steps for employees to adhere to these laws
This is written with the intention of creating a plan that incorporates the three-pronged framework of the C Continue Reading...
Sarbanes-Oxley Act (SOA) was put into law in 2002 following the revelations that Enron (and Enron's accountancy Arthur Anderson), WorldCom, and other corporations were using blatantly corrupt practices in accounting and causing huge losses for stakeh Continue Reading...
When it comes to any crime or series of crimes, there are three main components that are typically present when it comes to the people involved. Those three parts would be the opportunity, the financial pressure involved and the rationalization.
Oppo Continue Reading...
security manager prevent white collar crime. Guidance White collar crime vary definitions ensure critically response essay question. While spend long aspect, important clear definition adopt assignment.
White Collar Crime Prevention
The prevention Continue Reading...
Consumer FraudIntroductionThe crime problem selected for this essay is consumer fraud, a form of deceit perpetrated against consumers involving deceptive business practices. Consumer fraud can include various scams, false advertising, identity theft, 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...
Health Care Costs
Ways to Cut Them Right Now
In the face of high health care costs, the health care industry is striving to reduce costs by addressing chronic, expensive drains on health care dollars. Researchers have offered numerous steps that ca Continue Reading...
Security
Employee Dishonesty
Organizational Structures to Deal with Employee Fraud
This survey shows how many different types of organizations deal with employee theft and fraud. It was very interesting to read how companies deal with internal fra Continue Reading...
Future of Cyber Security
Report on the Legal and Technical Future of Cyber Security
The future of Cyber security relies on the quality of decisions that the government seconded by the private sector process as for now. Attacks on networks and datab Continue Reading...
(Hackers Chronology,
2006).
1989
The first case of cyber espionage is recognized in Germany (west). This reportedly involved the CHAOS computer club.
"Mentor releases the hacker manifesto Conscience of a hacker, which ends with the intriguing li Continue Reading...