"Embezzlement" Essays and Research Papers

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    CHAPTER 1 CCJ1191 HUMAN BEHAVIOR Introduction to Criminal Behavior Criminal Behavior Intentional behavior that violates a criminal code‚ intentional in that it did not occur accidentally or without justification or excuse Vastly complex No all-encompassing psychological explanation for crime The Study of Criminal Behavior Should we restrict ourselves to a legal definition and study only those individuals who have been convicted of behaviors legally defined as crime? Should we include individuals

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    De Panzazo Analysis

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    unions. The documentary strongly pushes the evaluation and negatively presents the unions’ opposition to it. Loret de Mola is known for his contentious interview with former union leader and politician Elba Esther Gordillo‚ whose arrest in 2013 for embezzlement and other crimes allowed for the Peña Nieto government’s education reform to pass in that same year. De panzazo does have an editorial voice and is not as ambiguous in its politics as En el hoyo. Nevertheless‚ it capitalizes on the generalized

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    Uniform Crime Report

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    arrested because of less serious offenses. The five most common arrest categories are other except traffic‚ driving under the influence (DUI)‚ larceny-theft‚ drug abuse‚ and other assaults. While arrests for serious crimes like murder‚ arson‚ and embezzlement are rare for both males and females. The pattern of change is similar for both sexes as well. These 35 years have witnessed large increases in larceny-theft‚ fraud‚ DUI‚ drug violations‚ and assault in both male and female crimes. Similarly‚ the

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    STRATEGIES FOR IMPROVED REVENUE GENERATION IN LOCAL GOVERNMENTS 1.0 INTRODUCTION Local governments operate at the grassroots and are expected to provide services to their stakeholders. In a federal system like Nigeria‚ local governments are close to the people and hence could effectively alter socioeconomic and political conditions within their jurisdictions. Apart from providing and maintaining basic infrastructures‚ local governments can complement the economic activities of other levels of

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    White Collar Crime

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    Global Journal of Finance and Management ISSN 0975 - 6477 Volume 3‚ Number 1 (2011)‚ pp. 69-76 © Research India Publications http://www.ripublication.com/gjfm.htm Forensic Accounting: A Tool of Detecting White Collar Crimes in Corporate World R.B. Sharma1 and Alaa Mohamad Maloain2 Assistant Professor‚ 2Assistant Professor & Supervisor Dept. of Accounting‚ College of Business Administration Al-Kharj University‚ Al-Kharj‚ Kingdom of Saudi Arabia Abstract Forensic accounting investigates financial

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    Shoplifting In Canada

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    Shoplifting (also known as retail theft) is theft of merchandise for sale in a shop‚ store‚ or other retail establishment‚ by an ostensible patron. It is one of the most common crimes that police and the courts deal with. Most shoplifters are amateurs; however‚ there are people and groups who make their living from shoplifting‚ and they tend to be more skilled. Some individuals shoplift in an effort to resist selling their labor‚ and/or to protest corporate power. These individuals target --often

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    Worldcom Failure

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    Examining a Business Failure: WorldCom WorldCom was one of several large companies that failed because of inadequate organizational leadership‚ fraud‚ conspiracy‚ falsifying documents‚ and embezzlement. WorldCom has been classified as being “one of the biggest corporate scandals in Unites States history” (Zekany‚ 2004‚ p. 101). In 2001‚ the company’s financial condition began to decline due to the slowing telecommunications industry‚ which eventually put pressure on the company’s executive

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    Failure at Tyco International‚ Ltd. LDR / 531 January 31‚ 2011 Clance Doelling Failure at Tyco International‚ Ltd. Tyco International Ltd is a diverse manufacturer who grew tremendously in the 1990’s and early 2000’s. The company had big ambitions with an aggressive program of acquisitions during this period where they spent an estimated $62 billion to purchase more than 1‚000 companies. However‚ unbeknownst to the shareholders of Tyco and the world‚ Tyco was led by a management team and

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    Invaluable Service of Forensic Accountant Recently‚ during a regional seminar on forensic accounting‚ some of the accountants expressed their doubts about the role of Forensic Accountants in the assessment of the various types of insurance claims‚ and especially a business interruption claim. However‚ based on my experience‚ any dispute stemming from a business interruption claim is rare if good forensic accountants are involved. Their involvement at a very early stage of the claim has resulted

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    Economics

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    BRIBERY SCANDAL AT SIEMENS AG Abstract: This case discusses the bribery scandals that were unearthed at Siemens AG (Siemens) in 2006 and 2007. There were a series of scandals that involved some of the company’s employees bribing foreign officials to gain contracts and creating slush funds for this purpose. In another case‚ the company was accused of bribing labor representatives on the supervisory board in order to gain their support for its policies. After the German authorities conducted raids

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