"Auditing vs fraud examination" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 40 of 50 - About 500 Essays
  • Good Essays

    The Effect of Sarbanes-Oxley (SOX) and the Public Companies Accounting Oversight Board (PCAOB) on Auditing Practice In business‚ there should have various rules and regulation governing in order to avoid mismanagement and frauds associated. In the United States‚ several bodies have been put in place to oversee‚ create registration‚ reporting and‚ providing transparency. Such bodies include‚ the Sarbanes-Oxley (SOX) which eventually resulted in the creation of the Public Company Accounting Oversight

    Premium Internal control Financial statements Audit

    • 688 Words
    • 3 Pages
    Good Essays
  • Satisfactory Essays

    Auditing Reflective Essay

    • 467 Words
    • 2 Pages

    ACCG 340 group Assignment Reflective assay ACCG 340‚ auditing and assurance service is one of the subjects that interest me most among other units. One of the assessments of ACCG 340 is a group assignment for Qantas case study. Basically‚ we act like an auditor in determine and establishing any necessary control test to discover any potential financial risks associated with Qantas group. As an international student I have learned to appreciate the group working style more‚ even sometime I have

    Free Learning

    • 467 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    Frauds in E Marketing

    • 9319 Words
    • 38 Pages

    http://www.quirk.biz/resources/88/What-is-eMarketing-and-how-is-it-better-than-traditional-marketing http://en.wikipedia.org/wiki/Email_marketing http://www.exa.com.au/services/e-marketing.php http://www.mcafee.com/uk/resources/reports/rp-financial-fraud-int-banking.pdf http://www.investopedia.com/terms/m/marketing-fraud.asp#ixzz2Jp1lTV6c

    Premium Ethics Business ethics

    • 9319 Words
    • 38 Pages
    Good Essays
  • Powerful Essays

    e commerce fraud

    • 7897 Words
    • 32 Pages

    Internet Banking and Commerce An open access Internet journal (http://www.arraydev.com/commerce/jibc/) Journal of Internet Banking and Commerce‚ December 2009‚ vol. 14‚ no.3 (http://www.arraydev.com/commerce/jibc/) The Role of IT/IS in Combating Fraud in the Payment Card Industry Jan Devos Lecturer at the Ghent University Association‚ Howest Kortrijk‚ Belgium Graaf Karel de Goedelaan 5‚ 8500 Kortrijk‚ Belgium Author ’s Personal/Organizational Website: www.pih.be/opleiding/elektronica/~jdv/index

    Premium Credit card Credit card fraud Fraud

    • 7897 Words
    • 32 Pages
    Powerful Essays
  • Powerful Essays

    Accounting Fraud at Worldcom

    • 8720 Words
    • 35 Pages

    9-104-071 REV: SEPTEMBER 14‚ 2007 ROBERT S. KAPLAN DAVID KIRON Accounting Fraud at WorldCom WorldCom could not have failed as a result of the actions of a limited number of individuals. Rather‚ there was a broad breakdown of the system of internal controls‚ corporate governance and individual responsibility‚ all of which worked together to create a culture in which few persons took responsibility until it was too late. — Richard Thornburgh‚ former U.S. attorney general1 On July 21‚ 2002

    Premium Financial audit Operating expense Audit

    • 8720 Words
    • 35 Pages
    Powerful Essays
  • Powerful Essays

    Auditing Case study Answers to case study: 1. What are the auditor ’s primary objectives when he or she observes the client ’s annual physical inventory? Ans. The Primary Objective of auditor is to make sure the inventory reflected on the balance sheet actually exists and that the balance sheet includes all inventory owned by the company .This includes all raw material‚supplies‚inventory in transit.The company may have on consignment with another business and inventory stored off the

    Premium Financial audit Audit Auditing

    • 1414 Words
    • 6 Pages
    Powerful Essays
  • Powerful Essays

    Fraud Detection System

    • 13075 Words
    • 64 Pages

    Computer and Information Science; Vol. 7‚ No. 2; 2014 ISSN 1913-8989 E-ISSN 1913-8997 Published by Canadian Center of Science and Education A Fraud Detection System Based on Anomaly Intrusion Detection Systems for E-Commerce Applications Daniel Massa1 & Raul Valverde2 1 Information Technology and Services‚ Betsson‚ Malta 2 John Molson School of Business‚ Concordia University‚ Montreal‚ Canada Correspondence: Raul Valverde‚ John Molson School of Business‚ Concordia University‚ Montreal‚ QC.‚

    Premium World Wide Web Fraud Credit card fraud

    • 13075 Words
    • 64 Pages
    Powerful Essays
  • Better Essays

    Financial Statement Fraud

    • 896 Words
    • 3 Pages

    must remain ethically cautious to circumvent falling into such a trap. Accountants need to be educated on what forms of financial statements frauds can be committed and ways to prevent financial statement fraud. A strong system of internal controls helps companies deter employees from committing fraud. Financial Statement Fraud Categories Financial statement fraud is deliberate misrepresentation‚ misstatement or omission of financial statement data for the purpose of misleading the reader and creating

    Premium Balance sheet Financial statements

    • 896 Words
    • 3 Pages
    Better Essays
  • Good Essays

    Auditing is an examination and verification of a company’s financial and accounting records and supporting documents by a professional‚ such as a Certified Public Accountant. According to AlBaraka‚ Islamic bank is an institution that mobilizes financial resources and invests that money in an attempt to achieve pre-determined islamically - acceptable social and financial objectives. Both mobilization and investment of money should be conducted in accordance with the principles of Islamic Sha’riah

    Premium Audit Financial audit Auditing

    • 265 Words
    • 2 Pages
    Good Essays
  • Powerful Essays

    Fraud in the Business World

    • 2690 Words
    • 11 Pages

    Fraud in the Business World Sean P. Dixon Business 670: Legal Environment Instructor: Jennifer Stephens April 4‚ 2011 Abstract Americans lose hundreds of millions of dollars each year to fraud. Billions more are lost world-wide to con artists touting the next great investment idea‚ guaranteed loans and diets that can ’t fail. These con artists do not discriminate between the rich and poor‚ the young and old‚ nationality or race. They target the well-educated‚ so-called smart individuals

    Premium Ponzi scheme Bernard Madoff Ethics

    • 2690 Words
    • 11 Pages
    Powerful Essays
Page 1 37 38 39 40 41 42 43 44 50