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    Peregrine Financial Group- Case study Last July 2012‚ a new financial fraud came out and hit the news headline‚ déjà vu‚ perhaps of other famous scandals‚ but not. This time a medium size financial institutions‚ name “ Peregrine Financial Group Inc” accused of shortfall of funds for around $200 million‚ where its CEO‚ Russell Wasendorf managed to misstated financial record for over 20 years‚ and finally in July 2012 filed for Bankruptcy. CEO‚ Russell Wasendorf‚ was no different than others high

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    Case Synthesis: Morgan Stanley 1. Basic Empirical Facts of the Problem Insider trading is the possession of confiedential information for the purpose of gaining advantage in trading (Heakal). In 2014‚ Frank Tamayo‚ who received confidential information from a law institution employee Steven Metro‚ provided tips to a broker of Morgan‚ Vladimir Eydelman‚ who was charged for insider trading. Metro was employee of Simpson Thacher & Bartlett‚ a law firm which provide mainly mergers and acquisitions services

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    The Cendant Corporation

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    THE CENDANT CORPORATION ACCOUNTING SCANDAL BCOM21 TABLE OF CONTENTS ACKNOWLEDGEMENT ………………………………………………………… 2 INTRODUCTION …………………………………………………………………. 3 SUMMARY ……………………………………………………………………….. 4-7 COMPANY PROFILE …………………………………………………………… 8 THE OFFICERS INVOLVE …………………………………………………….. 9-15 DISCUSSION ……………………………………………………………………. 16-20 THE SETTLEMENT The settlement with Cendant ………………………………………… 21-22 The settlement with Ernst & Young ……………………………….. 23 THE BREAKUP ………………………………………………………………… 24 CONCLUSION

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    Phishing Scams

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    emails are used actively in users communication‚ users must have received various messages claiming to be from Ebay‚ Paypal and a number of banks. A recent email as if from U.S. Bank Corporation those users received contains the subject "U.S. Bank Fraud Verification Process" and in the body of the mail says "We recently reviewed your account‚ and suspect that your U.S. Bank Internet Banking account may have been accessed by an unauthorized third party. Protecting the security of your account and of

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    Acct 574 Case Study 1

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    THE PARMALAT SCANDAL The Parmalat situation started out as a fairly standard – although sizeable –accounting fraud. Not even the best auditors could prepare for what was to come from this company. The Parmalat group‚ a world leader in the dairy food business‚ collapsed and entered bankruptcy protection in December 2003 after acknowledging massive holes in its financial statements. This happened when billions of euros seem to have gone missing from the company’s accounts. This dramatic collapse

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    Checks And Balances

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    Checks And Balances When the Framers of the Constitution set out to create a government‚ they made sure that one of the fundamental principles underlining the government would be the separation of powers. This separation of powers outlines the numerous powers and functions of the government by dividing them into separate independent levels and branches of the federal government. The Founders believed that by creating separate branches of government‚ it would help limit the powers of the national

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    NEWS; Pg. CE11 LENGTH: 733 words Lately‚ cooking the books seems to be a national pastime in some corners of North American corporate culture. Over the last several years‚ Canadians and Americans have witnessed a rash of accounting and financial fraud incidents‚ including the debacles at now-bankrupt WorldCom and Enron‚ the Martha Stewart stock scandal‚ and recently‚ the largest Ponzi scheme in history allegedly perpetrated by Bernard Madoff. One effect of the stronger public spotlight on this

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    (EPS) of $1.23”.4 About two-thirds of HealthSouth’s revenues come from the Medicare program. In 2003‚ a massive accounting fraud was discovered that almost let to the company’s bankruptcy. The major problems of the fraud are lack of credulity‚ lack of integrity on the management part‚ lack of independence on the auditor part‚ and negligent of the auditors played role in the fraud. The company went public in 1986 and in order for the company to meet Wall Street’s expectation‚ the company began to artificially

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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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    Satyam Case

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    CASE STUDY: MARCH 2012 SEMESTER I. Analyze the case and respond to the following questions: a) Discuss the earnings management techniques employed by the management of Satyam. Earning management or creative accounting is referred to the manipulation or misrepresentation of the company’s financial earnings in order to achieve stable and positive financial position. This was achieve through directly or indirectly use of the accounting methods. Even though the manipulation may follow all

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