Week 5 Case Study 2‚ Internal Control System. By Elias Hane Ehane2000@yahoo.com Cell: 786-488-8109 ACCT 504: Financial Accounting Submitted To: Professor Mario Perez Keller Graduate School of Management DeVry University - Miramar Campus Miramar‚ Florida MPEREZ@devry.net December 5‚ 2012 Table of Contents Page Presentation………………………………………………………………………………….1 Introduction Overview of the situation….……………………………………………………………
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I. Outline-Retail theft A. Introduction " Excuse me‚ sir/madam can I check your bag please?” "Lifting"‚ "jacking"‚ "racking"‚ "nicking"‚ "boosting" and Five finger discount"‚ are some of the slang terms used for retail theft (also commonly known as shoplifting). Shoplifting is theft of goods from a retail establishment. It is one of the most common property crimes dealt with by police and courts. In the next few minutes‚ I
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1.1 Briefly summarise the HRPM My report is aimed at illustrating my comprehension the knowledge and skills required to become an effective Human Resources practitioner. The CIPD professional map openly displays how HR can enhance and add continuous value to individual organisations now and in forecasting the future. It is clear in its objective to set out the highest standard of competence in all sectors from generalists to specialisms not forgetting administrators and the hierarchy with organisations
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Identity Theft Identity theft is one of the largest crimes committed in The United States each year. Identity theft is a form of stealing someone’s identity in which someone pretends to be someone else by assuming that person’s identity‚ typically in order to access resources or obtain credit and other benefits in that person’s name. The victim of identity theft can suffer adverse consequences if they are held accountable for the perpetrator’s actions. Identity theft occurs when someone uses another’s
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Briefly explain the meaning of‚ and reasons for‚ strict liability. For strict liability offences it can be said that the prosecution does not have to prove the existence of mens rea for one or more of the elements of the actus reus of the offence. It is often said that no mens rea is needed for strict liability offences. This is probably an over simplification. A more complete answer would be that the prosecution does not have to prove the existence of mens rea for one or more of the elements of
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Time theft‚ an unethical behavior in the workplace‚ is far too often overlooked. By utilizing the theory of planned behavior the determinants of time theft can further be understood in order to eliminate further replication of these unethical actions. Positive attitudes‚ pressures of subjective norms‚ and perceived behavior control over the action in question are the contributing factors in the decision process that leads to time theft by employees. POSITIVE EMPLOYEE ATTITUDE TOWARD CONSEQUENCES
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Identity Theft Identity theft is pretty much when someone’s personal information is stolen and used to commit fraud or other crimes. It is a very serious crime in the world. The main personal information that people steal is your name‚ your social security number‚ or your credit card number. You or someone you know may be a victim to identity theft. Someone could steal your identity with different methods : · Dumpster diving is were someone goes through your trash looking for your personal
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recruited (or learn through word-of-mouth and volunteer) and flown to another nation‚ where the organ is removed in a makeshift operating room. KIDNEY THEFT While at first believed to be a true but surreal horror story (often involving the victim waking up in a bathtub full of bloody ice cubes)‚ and then dismissed as an urban legend‚ kidney theft has been known to happen. A day laborer‚ Mohammad Salim Khan‚ who lived close to Delhi‚ India‚ was looking for a day’s wages when he agreed to go to a
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Identity Theft 1. If you find errors on your credit report‚ what steps would you take to correct them? If errors are found on my credit report I would right away contact the reporting company and in writing provide the information that I believe is inaccurate. That way the reporting company can investigate and also alert the organization that provided the information. Along with I would contact the business or organization myself and provide in writing that I disputed the charges to avoid the business
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Sarbanes-Oxley Act Relates to Internal Control” Accounting 1 November 2011 Writing Assignment-How The Sarbanes-Oxley Act Relates to Internal Control. In attempting to explain the Sarbanes-Oxley Act (SOX) and how it relates to the accounting concepts of control‚ some brief information is necessary to provide background on why it was enacted in 2002. Questions answered are why SOX was enacted‚ who passed this Act and why was it needed‚ what is internal control‚ how SOX Provisions and Requirements
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