"Billing schemes of the fraud examination" Essays and Research Papers

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    water billing system

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    manual transaction in the engineer’s office. The researchers will mainly focus on the development of the water billing system. In Water District of Jones the employees they are using Microsoft Excel and in every incoming due date they encounter problems such us editing of Month Date and previous reading and they use a manual computation of new monthly bills. The use of Online Water Billing System of Jones benefits the Municipality of Jones and the employees. This will help the employees to be highly

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    Adelphia's Fraud

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    remaining deadlocked on most of the counts against him. Because the Adelphia scandal emerged after the one at Enron‚ and the company was smaller in size than WorldCom or Tyco‚ it has garnered less public attention. But for the sheer audacity of the fraud‚ it ranks high up on the list. Adelphia executives testified that they routinely made up numbers that they gave to investors and lenders‚ even while the Rigases regularly withdrew money from the company without making reimbursements. Testimony at the

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    Healthsouth Fraud

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    HealthSouth Fraud Case Review Michelle F. White June 6‚ 2012 HPA 726 Intro to HealthSouth Fraud Case Review In 2003‚ HealthSouth was accused of one the largest accounting fraud cases in healthcare history and those involved are still being tried today‚ nine years later. HealthSouth was founded in Birmingham‚ Alabama in the year 1984 by a respiratory therapist name Richard

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    Fraud Detection

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    1 Fraud Fraud can be defined as any activity that leads to the obtaining of financial advantage of causing of loss by implicit or explicit deception. It is the mechanism through which the fraudster gains an unlawful advantage or causes unlawful loss. There are many different types of fraud‚ I would like to mention some of the well known fraud types in the area of the Internet‚ which is an area where more than one billion peole are in touch with everyday. Fraud Terminology • Auction Fraud : involves

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    Direct Billing System

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    ABSTRACT Direct Billing System for Super Market Large grocery stores are nowadays used by millions of people for the acquisition of an enlarging number of products. Product acquisition represents a complex process that comprises time spent in corridors‚ product location and checkout queues. On the other hand‚ it is becoming increasingly difficult for retailers to keep their clients loyal and to predict their needs due to the influence of competition and the lack of tools that discriminate

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    Fraud in the Business World

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    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

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    Fraud and embezzlement

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    How is Fraud and Embezzlement defined as? Fraud is defined “the abuse of a position‚ or false representation‚ or prejudicing someone’s rights for personal gain (Serious Fraud Office‚ 2013). In Moore v. United States‚ (1895)‚ the Supreme Court defined embezzlement in the following terms: Embezzlement is the fraudulent appropriation of property by a person to whom such property has been entrusted‚ or into whose hands it has lawfully come. It differs from larceny in the fact that the original taking

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    Computer Billing System

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    “The Computer Billing System software for computer rental needs that produces or gives portability‚ convenience‚ efficiency and comportability for the client.” MISSION “The Computer Billing System shall endeavor to be the secondary system software for managing a Computer Shop.” II. COMPANY BUSINESS PROCESS (ERD) III. COMPANY SYSTEM A. EXISTING SYSTEM OVERVIEW The system was designed to the help admin’ needs of The English Channel.com Cyber Hauz for managing the billing‚ monitoring‚ controlling

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    Chapter 1 Introduction 1.1 Background of the Study Online Billing and Reservation System is one of the most in-demand systems all over the world. It’s because of the grossing industry of hotels and resorts. There are many advantages in this system like security for the owner‚ easy to use‚ and gives convenience to the customers. Security helps the owner and its crew to assure that the customers will not waste their time in reserving some facilities and owners can make plans

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    Fraud Investigator

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    Fraud Investigator NAME COURSE NUMBER DATE Fraud Investigator If I were to be a part of the fraud examiner career field‚ I would have to choose the fraud investigative field. There are a wide variety of companies that hire fraud investigators; for example insurance agencies‚ realtors‚ banks‚ online retailers and also the government. There are plenty of other types of companies that need fraud investigators‚ because it is‚ unfortunately‚ an all too common crime. The job posting I found is

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