Inventory-Related Fraud Detection: • Beside revenue related fraud‚ the Antars also overstated their inventory. If inventory is overstated‚ the cost of goods sold is understated‚ and gross margins and net incomes are overstated. o Crazy Eddie had a close relationship with one of their vendors known as Wren Distributors. Crazy Eddie was Wren’s largest customer‚ accounting for 35% of their revenues. o Crazy Eddie ordered 10% of their total inventory from Wren so Sam Antar asked Wren to ship $3
Premium Fraud Internal control Audit
Aldana 1 Monique Aldana Professor Ferguson English 101 17 April 2013 Mediumship: Fraud or Genuine? Many attempts to communicate with the dead have been documented back to early human history. The oracles of ancient Greece were consulted for advice‚ and ancient shamans and witch doctors traditionally contacted spirits. People believe mediums mediate communication between the spirits of the dead and other human beings. Although mediumship threatens beliefs of many people and their religions
Premium Paranormal Parapsychology Religion
Chilean Mining Accident BCOM 275 Donald Marrin 4/8/12 Brittney Preece "On Aug. 5‚ 2010‚ a gold and copper mine near the northern city of Copiapó‚ Chile caved in‚ trapping 33 miners in a chamber about 2‚300 feet below the surface. For 17 days‚ there was no word on their fate. As the days passed‚ Chileans grew increasingly skeptical
Premium Occupational safety and health Mining English-language films
text mining? The main practical application of text mining in this case was CRM focused and dealt with the process of how HP employed SAS Text Miner to determine what its most valuable customers were discussing and then how to develop new customer service strategies based on the recurring themes extracted from text mining. In HP’s case they wanted to monitor public insights and opinions (i.e. review sites‚ blogs) and bring science to customer relationships. How do you think text mining techniques
Premium Customer Mining Customer service
1111004030 Rafey Zaman 1110825030 Saba Tamanna 1020687030 Executive Summery This report is prepared on industrial relation of a case on “American Mining Company” It is prepared solely for academic purpose of learning Human Resource Management industrial relation process. In the Background part of the case all the relevant information about the case is discussed. It discloses everything in the case
Premium Colombia Coal
Individual Case Walaa Alzayer A00384425 MGMT 2384 Artic Mining Consultants This case about the relationship between the manager and team members. Tom parker‚ who is the manager of the project‚ he is coordinated with Arctic Mining Consultants programs. There are three employ assistants with the project. Therefore‚ parker and other team member works on this project they are Talbot‚ Boyce‚ and Miller which all of them had previously worked with Parker before and he is trusted them. This project was
Premium Management Project management Case study
Early Mining in Colorado The 1850’s brought various types of mining to the Colorado Rockies; gold‚ silver‚ and coal. First‚ the Pike’s Peak Gold Rush in 1859 brought thousands of prospectors to the Front Range‚ and coal mining began shortly after. The Colorado Silver Boom followed in 1879‚ when major amounts of silver were discovered in Leadville‚ CO. The conditions for miners gradually became dire‚ resulting in numerous retaliatory strikes which were met with extreme‚ sometimes violent‚ opposition
Premium Mining Colorado Strike action
Executive Summary Metal Mining Limited (MML) is an Australia mining company. It faces many types of risks such as‚ interest rate risk which affects both the syndicated bank loan and variable rate debt. Exchange rate risk affects the repayment of the variable rate debt. The price risk associated with production of gold and copper. MML can mitigate and reduce these risks by entering into the future contracts and options. Future contract or option is suggested for MML who wants to hedge 50% of the production
Premium Futures contract Foreign exchange market Derivative
Data warehousing is the process of collecting data in raw form for analyzing trends. The benefits to data warehousing are improved end-user access‚ increased data consistency‚ various kinds of reports can be made from the data collected‚ gather the data in a common place from separate sources and additional documentation of data. Potential lower computing costs‚ increased productivity‚ end-users can query the database without using overhead of the operational systems and creates an infrastructure
Premium Data warehouse Data mining Database management system
unsuccessful in including its high-risk population in the reform movement‚ led to the signing of the Federal Coal Mine Health and Safety Act‚ often called the “Coal Act”‚ under President Richard Nixon’s administration. This act acknowledged that coal mining placed workers in dangerous situations‚ and that it was the nation’s responsibility to prevent the death and serious injury of coal miners. Under this act‚ extended power was granted to the Bureau of Mines‚ a department in the Interior‚ which in years
Premium Law Occupational safety and health Coal