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
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SHAKESPEARE IS A FRAUD January 25th 2012 Shakespeare is a Fraud One cannot write thirty-six plays‚ one hundred and fifty-four sonnets and two long narrative poems if they were ordinary. But unbelievably‚ William Shakespeare did just that from 1564 – 1616. People have questioning how Shakespeare achieved writing such great pieces of literature‚ when the behind the scenes story does not add up. There are no records to prove he wrote anything and there is proof
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Issues 1-. What are the tax consequences if Jean & Joseph create the corporation by transferring the Tricometer intellectual property and more than $10‚000 of cash so that corporation can acquire the patent‚ trade name and trademark? 2-. What are the tax consequences if Jean & Joseph jointly acquire the patent‚ trade name and trademark; create the corporation with more than $10‚000 cash; and license the patent‚ trade name and trademark to the corporation in return for royalties? 3-. Add another
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inflated to meet forecasts by Wall Street analysts. (2004)‚ “Corporate scandals are now staples of front-page news as shareholders demand accountability for billions of dollars lost. Still‚ the U.S. government says the Rigases ’ case is one of the worst ever of financial fraud” (para. 3). Adelphia scandal consisted of six members‚ John Rigas‚ Timothy Rigas‚ Michae; Rigas‚ James Rigas‚ James R. Brown and Michael Mulcahey. These members of the scandal committed many crimes based on selfishness‚ greed
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Q1: What factors contribute to the success of Mavi Jeans? The brand is easy to reach for customers because of their many points of sales‚ i.e. more than 4‚000 worldwide. Their denim is of a very high quality. The most remarkable concepts is the menu concept. This was an idea comparable to modern fast food restaurants. Customers could chose entire outfits from a menu‚ and the staff was dressed as fast food employees. The jeans are not only made to be comfortable and have a perfect fit‚ they also
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make the cash and the tape balance‚ the best thing to do is destroy the register tape to prevent others from discovering the imbalance. Discussion 3-8 Newfund’s management and accounting controls contributed to the detection of Gurado’s fraud scheme by performing surprise audits once or twice a year. This scared Gurado and lead him to confess because he was unable to pay back
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Which‚ if any‚ of the three social media plans should Foley pursue? Why? Based on the information contained within the case study‚ I believe Foley should pursue the Zwinktopia social media plan. I believe this is her best choice for a number of reasons. First‚ Zwinktopia users fit the target demographic for the UnME Jeans brand. Its users span the age range she is marketing to—teenage girls. The Forrester Research Study of Interest in Marketer Profiles on Social Networking Sites reported the following:
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know‚ Grand Jean Company has been one of the world’s largest clothing manufacturers‚ which means it is at a relatively mature stage with variety lines of dress and jeans for men‚ women and boys. Therefore‚ according to the BCG Model‚ described the Business Unite Missions‚ the company ’s strategic goal should be “Hold” in the long run. And in order to achieve the goal‚ the company should maintain the high standard in growth rate‚ cash source‚ market share and cash use. Meanwhile‚ Grand Jean should be
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Assignment: R2-1‚ R2-3‚ R2-8 Fraud Homework #1 1. R2-1 : How is “skimming” defined? - Skimming is defined by the theft of cash prior to its entry into the accounting system. 2. R2-3 : How do sales skimming schemes leave a victim organization’s books in balance‚ despite the theft of funds? - They leave a victims organization’s books in balance because neither the sales transaction nor the stolen funds are ever recorded. 3. R2-8 : What are the six principal methods used to
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becoming more common is counterfeit money scams and committing fraud towards a financial institution. One of the most recent cases of counterfeiting is the the ring of five men that circulated six million dollars worth in the money market. I come across this crime on regular basis at work. I work as a deposit loss prevention analyst at a bank here in Norman. My coworker wonder why people deposit counterfeit checks into the bank and commit fraud on our clients accounts. I say people commit this crime becuase
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