The accounting fraud is frequent‚ widespread and familiar in many countries and organization. It brings a loss to firms and investors. But there is no research trying to explain factors comprehensively influencing it. The obyectives of the research are to test and explain the effect of the internal control effectiveness‚ suitability of reward‚ compliance to accounting rules‚ information asymmetry‚ management morality toward unethical behavior and intention to accounting fraud. More particularly
Premium Non-profit organization Political corruption Information asymmetry
Any contract for the sale of goods that exceeds $500 falls under the statute of frauds and must be in writing to constitute an enforceable contract. The contract between Tidwell and Anthony amounts to $50‚000 and must be in writing to be enforceable‚ which presents the first issue in this problem. There are‚ however‚ alternative means of satisfying the Statute of Frauds. In this case‚ Tidwell provided Anthony with a good faith payment of $10‚000 when the oral contract was entered into on June
Premium Contract Contract law
CORPORATE INDIVIDUAL SCHEME (CIS) 3G Flexi Mobile Price Plans For the Staff of CPG Corporation Pte Ltd All-Day Free Incoming Calls 3G Flexi Lite Monthly Subscription (CIS Rate) Monthly Subscription (National Promotion Rate) 3G Flexi Value 3G Flexi Plus 3G Flexi Premium $31.32 $39.90 $49.81 $59.90 $82.80 $99.90 $159.89 $205.00 Free Outgoing Calls (local) 100 mins 200 mins 500 mins 2‚000 mins Free Incoming Calls (All Day)# 800 2 GB 900 3 GB 1000 4
Premium Value added Roaming Pricing
Overview: An e- fraud is considered to be an electronic crime that affects not only individuals businesses and governments but also allows for very negatively intelligent people and hackers to use their intelligence to log into other’s accounts use their credit card numbers and banking password and transact huge amounts of trade and money . it has been seen that e fraud is on the increase and this is because of the low levels of awareness‚ the inappropriate counter measures that are ineffective
Premium Electronic commerce Consumer protection Fraud
Healthcare fraud is a major issue in our Healthcare system. It affects our overall economy and well-being of our citizens. There are many different types of healthcare frauds such as insurance fraud‚ drug fraud and billing fraud. Insurance fraud occurs when the insurance provider is given false insurance claims with the intent to defraud. As a result of frequent false insurance claims‚ the inspection procedure uses the best available experts and verification process to check the false claims
Premium Health care Fraud Medicine
What specific audit procedures might have uncovered the Parmalat fraud earlier? Parmalat went from recording annual sales of 7.6 billion euros in 2002 to being declared insolvent a year later. The collusion at Europe’s Enron made it possible for Parmalat to defraud its investors of billions. The auditing procedures used by Grant Thornton and Deloitte were inadequate. Many of Parmalat’s assets were overstated and its liabilities understated. The auditors did not adequately test the Special Purpose
Premium Audit Asset Balance sheet
3.How to detect the fraud? There are many ways to detect the fraud .They can simply be divided into two categories One is quantitative analysis‚another is qualitative analysis. In quantitative analysis‚the sample is fifty thousand investment company which issued form ADV ‚ form ADV is required to issue to SEC when the investment company’s client number more than 15 people or the size of asset under management is larger than $ 25 million ‚ if you did not issue the document or it is not correctly
Premium Investment
functioning under India’s Banking Ombudsman Scheme 2006‚ and the authority was created pursuant to the a decision by the Government of India to enable resolution of complaints of customers of banks relating to certain services rendered by the banks. The Banking Ombudsman Scheme was first introduced in India in 1995‚ and was revised in 2002. The current scheme became operative from 1 January 2006‚ and replaced and superseded the banking Ombudsman Scheme 2002. From 2002 until 2006‚ around 36‚000 complaints
Premium Bank
MEDICAL FRAUD In this abstract‚ I will explain the specifics of my research and a detailed outline of my paper. Understanding the topic of medical fraud and off labeling is important‚ especially for consumers who participate in the use of prescription drugs. It is imperative to understand what your doctor is prescribing and knowing the specific uses of said drug. Off labeling may occur and recognizing this fact will only benefit a wise consumer and make them aware of the risks of using a drug
Premium Pharmacology Medicine Food and Drug Administration
Examination reforms: Introduction * Our education system is universally criticized for a number of gaps in our examination system. * It is criticized for not keeping pace with the demand of the outside world‚ for not being scientific and comprehensive for not considering the practical skills required for good adjustment and for its traditional methods of measurements. * Time and again various committees and commissions have tried to address the inherent malice in the examination system
Free Education Teacher