dolls to execute make-expect with papery dolls of adult females‚ Handler net there was an necessary niche in the bazaar for a pastime that allowed slight girls to scheme the future. Barbie’s appearance was modeled on a doll named Lilli‚ based on a German comic uncover character. Originally marketed as a stimulating gag gift to grow one in tobacco shops‚ the Lilli
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FRAUD PREVENTION AND CONTROL IN NIGERIAN PUBLIC SERVICE: THE NEED FOR A DIMENSIONAL APPROACH BY BELLO SABO Department of Business Administration‚ A.B.U. Zaria ABSTRACT This article addresses some fundamental issues on fraud prevention and control and their implications on socio-economic development of Nigeria using its public sector machinery. Using the records compiled from early study covering 637 reported fraud cases in Nigeria‚ which were committed between 1970-1990 in respect
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The Little Steel Company is a small steel fabricator that makes steel parts for various metal machine shops. When Little receives an order from a client‚ it must locate and purchase 10 tons of a certain grade of steel to complete the order. Little sends an e-mail message to West Coast Steel Company inquiring into the availability of 10 tons of the described grade of steel. West Coast replies by e-mail that it has available the required 10 tons of steel and quotes $450 per ton. Little replies
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Membership Fraud A specific fraud that could be committed against the YMCA is membership fraud. This fraud could be perpetrated solely by a YMCA member‚ or could be a form of collusion with a YMCA member. There are a few different ways a person could commit membership fraud against the YMCA. The current methods discussed are swiping someone else’s card and collusion involving membership age. After covering these fraud methods‚ a discussion of how to detect each of these frauds‚ as a forensic
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CHAPTER 12 Microeconomics The Demand for Resources Topic Question numbers ___________________________________________________________________________________________________ 1. Derived demand 1-8 2. Resource demand curve; optimal hiring 9-59 3. Determinants of resource demand 60-97 4. Elasticity of resource demand 98-114 5. Optimal combination of resources 115-145 6. Marginal productivity theory of income distribution 146-149 Consider This 150-151 Last Word 152-154 True-False
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White collar crime is one of the most dangerous crimes which individuals make profit from couple of hundreds to dollars to millions of dollars and it can be carried out by only one person or a group of people. White collar offenders are normally citizens that come from high social status such as people with degrees in middles class and upper class. If a person is poor there are not most likely to commit crime. This type of crime affects everyone from the communication from business companies.
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Analysis on Credit Card Fraud Detection Methods 1 1 S. Benson Edwin Raj‚ 2A. Annie Portia Assistant Professor (SG)‚ P.G.‚ 2Scholar Department of CSE Karunya University‚ Coimbatore counter the credit card fraud effectively‚ it is necessary to understand the technologies involved in detecting credit card frauds and to identify various types of credit card frauds [20] [21] [22] . There are multiple algorithms for credit card fraud detection [21] [29]. They are artificial neural-network models which
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Cendant Corporation Evaluating Risk of Financial Statement Fraud and Assessing the Control Environment Describe the auditor’s responsibility for considering a client’s internal controls Describe the auditor’s responsibility to detect material misstatements due to fraud Identify red flags present during the audits of CUC International‚ Inc.’s financial statements‚ which suggest weaknesses in the company’s control environment (CUC was the predecessor company to Cendant Corporation) Identify
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2070-0083 (Online) Fraud and Fraudulent Practices in Nigeria Banking Industry (Pp. 240-256) Owolabi‚ S. A. - Accounting Department‚ Babcock University‚ Nigeria E-mail: emilagab05@yahoo.com Abstract The paper reviews the various forms of fraudulent practice their impact and inducement for various reforms in banking industry. It also mentions various legislations targeted at reducing fraud and introducing some forms of control and reporting systems. Various theories of fraud are examined and detailed
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Adventures of Huckleberry Finn Analysis The activities of the king and the duke show us as much about the victims of fraud as it does about the perpetrators. Discuss‚ making close reference to the text. Include a detailed discussion of one of these characters’ scams. Normally‚ if a story discusses a fraud‚ it emphasizes on either the vulnerability of the victims of the fraud or the cynicism of the perpetrators‚ but not both. However‚ in The Adventures of Huckleberry Finn‚ the discussion of the
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