611 Search Results for Fraud In Local Government
Enron hid most of its debts by establishing several LLPs, with some of them being secretly ran by Andrew Fastow, CFO at Enron. By counting only the gains and losses of the companies, but not having to report the LLPs on its financial sheet, Enron's Continue Reading...
Fannie Mae Scandal
Fannie Mae is the second largest government sponsored U.S. financial institution engaged in mortgage finance after Citigroup Inc. An investigation lasting for eight long months by the Office of Federal Housing Enterprise Oversight Continue Reading...
WorldCom: The Ethics of Whistle-Blowing
In recent years, it has not been easy for employees to completely trust the corporations for which they work. Accounting scandals have made the average employee question business practices unlike before. The l Continue Reading...
Ethical Imperatives for Rational Paternalism in Advisor-Client RelationshipsInstructions:2/ Here is the one issue that I still dont have clarity on: what is your operational definition of rational paternalism for the purposes of your study? Here are Continue Reading...
Ethical Imperatives for Rational Paternalism in Advisor-Client RelationshipsDissertation ProposalAbstractThis study seeks to understand the role of ethics and rational paternalism in the practice of financial advising. A significant amount of researc Continue Reading...
Introduction
Milton Friedman’s quote gets to the heart of the conflict between shareholder theory vs. stakeholder theory. Shareholder theory posits that a corporation’s sole responsibility is to maximize the return on investment (ROI) for Continue Reading...
Police Management:
Throughout history, police management has experienced numerous changes because of the various significant changes that have continued to occur in the society. The emerging trends have contributed to the development of new policin Continue Reading...
Emergency and Disaster Management: Hurricanes Katrina and Ike
In the recent decades, the United States of America has increasingly experienced various disasters not only from natural sources but also from industry and technology. The country has eve Continue Reading...
In rare cases, white collar crime does lead to death. For example, a company that covers up flaws in its research design and hurries a pharmaceutical product to market knowingly endangers lives. Automobile and toy manufacturers, food producers, bioc Continue Reading...
Transparency empowers consumers to become better shoppers. Economists assert that transparency stimulates productivity, for example, in exchange for money, one individual obtaining fair value. In every aspect, except healthcare, Davis points out, tr Continue Reading...
Forecasting Future Trrends in Digital Crime And
Forecasting Future Trends in Digital Crime and Digital Terrorism
FORECASTING FUTURE TRENDS IN DIGITAL CRIME AND 1
Forecasting Future Trends in Digital Crime and Digital Terrorism
Cybercriminal threa Continue Reading...
Audit Quality and Agency Cost
Since the advent of industrialization, there has been the presence of a bond between the people who invest and the people who manage those investments, forming a vital relationship amongst the two groups. Although with Continue Reading...
Today, even the local gas station and supermarket use computer technology and applications that are much more advanced in their capability than the computer systems used to launch and recover the first generation of spacecraft (Evans, 2004; Kaku, 19 Continue Reading...
Internet / Advantages and Disadvantages
Internet Advantages and Disadvantages when Marketing
Doing business through the Internet -- negative press.
Embrace the Internet or Fear it?
Perceived and Real Disadvantages
Credit Card Fraud
Lack of acco Continue Reading...
declining organization is divided in to five stages by Jim Collins. By referring to each stage an organization gets an insight about the degree and relative stages of decline it has encountered. Planning to rectify the problems by referring to the d Continue Reading...
It is at this point when new ideas will be studied and analyzed as part of the process. This will ensure that a variety of perspectives are taken into account by government officials. (Bardach, 2000)
In the case of the PRWORA, this process means lo Continue Reading...
Canadian Policies to Thwart Terrorist and Criminal Activities
Canadian Policies to Combat Crime and Terrorism
Problems being faced due to Cyber-Crime in Today's World
What is Identity Theft?
How and Why Cyber-Crime Occurs?
Why Cyber-Crime has be Continue Reading...
ethical issues for business organizations in the twenty-first century. The forces of globalization have increased the degree to which diverse groups in society have grown dependent on one another. Hence, their expectations influence the freedoms and Continue Reading...
Conclusion
Standing at the pivotal point of a changing world economy offers companies and business organizations new opportunities, but they must heed the lessons learned thus far, and make wise and pragmatic business decisions. These business cho Continue Reading...
Coca-Cola Company. Specifically it will discuss and analyze the case study, including relevant facts and recommendations regarding the study. Coca-Cola is one of the most well-known and famous brands in the world, and it has been in existence since Continue Reading...
Preparers, auditors, and users of financial statements must encourage and support compliance with the substance and form of the international standards; (3) the adoption and implementation of the international standards require action at both the na Continue Reading...
ITT Technical Institute, Sylmar Campus, Computer and Electronics Engineering Technology (AAS), 15-MAR-04 / 05-MAR-06, Electronics and Communications Engineering Technology (BS) 13-MAR-06 / 02-DEC-07
Department of Education,
This letter will describ Continue Reading...
goals of this study are to reveal some of the common and prevailing cyber security threats. Here we plan to explore the risk that is most difficult to defend: social engineering. We seek answers to the human elements and characteristics that contrib Continue Reading...
Corporate Governance: A review of Literature
What is Corporate Governance?
Principles of Corporate Governance
Theoretical foundations of corporate governance
Agency theory
Stewardship theory
Stakeholder theory
Post-Enron theories
Corporate Go Continue Reading...
5. Strategic recommendation
The strategic possibilities mentioned above are all important and have the ability to provide the financial institution with long-term stability. Nonetheless, since the company possesses limited financial resources at t Continue Reading...
Therefore, today's society in the United States is diverse, which is something a social worker needs to understand and know how to deal with each diverse group. Furthermore, through research, it has been discovered most ethnic groups that live in th Continue Reading...
" (Getu, 2006, p. 145)
IV. SOLUTIONS for COPING WITH HUMAN TRAFFICKING CRIMES
The work of Roger Plant entitled: "Economic and Social Dimension of Human Trafficking: Broadening the Perspective" states that the "narrowest perspective, actually quite Continue Reading...
Dallek used traditional methods of research and structure making his book a true "history" from a collegiate-academic point-of-view. But this does not invalidate Caro's work. The problem, then, in looking at both of these books to be authorities is Continue Reading...
The online classifieds advertising technology outsourcing company went on to become one of the most popular communities and networking sites on the Internet. "Gary founded the firm after identifying opportunities for online personals service, now br Continue Reading...
The amount and complexity of information created and overseen by the auditors in terms of expenses, earnings, and taxes will also increase. The ongoing growth of global organizations is also demanding greater auditing expertise concerning internatio Continue Reading...
Such people may not generally take shelter under the canopy of hackers but as a result of the more serious attributes of their motivation. (Hacker Motivation) Most of the people are anxious about the probability of being an objective for exploitatio Continue Reading...
Business Start Up
Small Information System: Profitability of a Website Business
In any business, the primary objective is to earn profits, and even the smallest business website has to be effective in earning money. In 2002, there was a survey on s Continue Reading...
Change Proposal
The Situation
Spending any time at all at one of the nation's first, oldest and largest state theaters, a founding member of the League of Resident Theaters, brings to mind only one phrase above all others: "Off with their heads." T Continue Reading...
The Inextricable Correlation between Human Trafficking and Prostitution
Introduction
Despite ongoing efforts by the international community, human trafficking remains a global problem today. Tens of thousands of men, women and children are routinel Continue Reading...
Glaxo Case Study
Conclusions and Lessons Learned
The world's fourth-largest pharmaceutical company measured by sales (after Pfizer, Novartis, and Sanofi) is GSk and is a British multinational pharmaceutical company that deals in biologics, vaccines Continue Reading...
Legislation and standards affecting IT auditing
The Audit Quality Forum was established with the primary purpose of reinforcing confidence in financial reporting. Statutory auditing promotes confidence because auditors are likely to give external an Continue Reading...
When a Social Security number is stolen, contacting the Social Security Administration can help to place a watch on its use as well (SSA 2009). This particular problem can lead to many complications, as obtaining a new Social Security Number can cre Continue Reading...