jessica_wilder@hotmail.com (Personal) In this course‚ students are introduced to the conduct of fraud examinations‚ including a discussion of specific procedures used in forensic accounting examinations and the reasoning behind these procedures. Topics include an overview of fraud and abuse‚ forensic evidence‚ substantive procedures for cash outflow irregularities‚ substantive procedures for asset irregularities‚ financial statement fraud‚ and examination reporting. Policies Faculty and students/learners will be held
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WYLDECREST PARK LTD Evaluation Accounting System Review the company LIST OF CONTENTS 1. TERMS OF REFERENCE 2. METHODOLOGY 3. COMPANY BACKROUND 4. ANALYSIS AND RECOMANDATIONS 5. COST BENEFIT ANALYSIS 6. APPENDICES A company structure B Direct Debit Form C Payment authorisation forms D Time Logging and
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Fraud and Forensic Accounting In a Digital Environment White Paper for The Institute for Fraud Prevention Conan C. Albrecht Marriott School of Management Brigham Young University conan@warp.byu.edu Fraud and Forensic Accounting In a Digital Environment ABSTRACT This paper discusses four aspects of computeraided fraud detection that are of primary interest to fraud investigators and forensic accountants: data mining techniques for the detection of internal fraud‚ ratio analysis for
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use of the Internet for criminal purpose is one of the most critical challenges facing the FBI and law enforcement in general. Understanding and using the Internet to combat Internet Fraud is essential for law enforcement. The fraud being committed over the Internet is the same Type of white collar fraud the FBI has traditionally investigated but poses additional concerns And Challenges‚ because of the new environment in which it is located. The Internet is a perfect vehicle to locate
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Fraud at Electronic Game Card‚ Inc. Krista L. Farmer Dr. Randolph A. Stanley‚ Professor ACC499 – Accounting Undergraduate Capstone November 17‚ 2012 Fraud at Electronic Game Card‚ Inc. Discuss the nature of the fraud and the impact to the company as a result of the fraudulent activity. Electronic Game Card Inc. develops‚ produces‚ and markets electronic‚ credit card sized games to the casino‚ lottery‚ toy‚ game‚ education‚ and promotional industry worldwide. Chief
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WorldCom Critical Thinking Case Study Not only did WorldCom’s organizational culture contributed to the accounting breaches‚ in my opinion it was the catalyst to its ultimate demise in July 2002. Richard Thornburgh stated that “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
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that both the CEO and CFO along with a handful of other employees were found guilty of numerous charges and face huge fines and jail time. Knowing that and knowing that they might get into serious trouble for their actions‚ why would they commit fraud? Obvious motives include greed and or pressure to please investors and creditors. It is hard to know for sure but the above mentioned most likely played a role. However‚ it is important to look into the background of these people to see if their
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SSI 3013 INFORMATION AND COMMUNICATION TECHNOLOGY IN SCIENCE TITLE: WHAT IS CYBER CRIME? MEMBER’S NAME : HASNOR IZZATI BINTI CHE RAZALI [D20091035119] NOORIDAYU BT MOHAMED [D20091035077] NORHAMIDAH BT ROHANI [D20091035109] NOR SHARLIDA BT MOHAMAD JALAILUDIN [D20091035086] MOHAMAD ARIF BIN NASARUDDIN [D20091035123] WHAT IS CYBER CRIME? Crime is a common word that we always heard in this globalization era. Crimes refer to any violation of law or the commission of an act
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been discussed in the literature and have also been experienced by bankers and other financial institutions. Notable worldwide cybercrimes common in developing countries including Nigeria and Ghana are hacking‚ data theft‚ spreading virus or worms‚ fraud or identity theft‚ yahoo attack‚ and cyber terrorism. Hacking Hacking means unauthorized attempts to bypass the security mechanisms of an information system or network. Also‚ in simple words Hacking is the unauthorized access to a computer system
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Memorandum to file. Date: June 24th‚ 2013. Subject: Scott Rothstein’s Ponzi scheme. The purpose of this memo is to document my research on Scott Rothstein’s Ponzi scheme‚ the biggest fraud case in Florida. Did Scott Rothstein knowingly lie and take money from investors‚ promising high fake returns‚ only to benefit himself and his conspirators? How he got away with this scheme without being caught is outlined. I have also included some of the red flags that were missed. Facts Rothstein
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