"Five employment trends in fraud examination and financial forensics" Essays and Research Papers

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    At-Will Employment

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    Answer 1. At-will employment is a doctrine of American law that defines an employment relationship in which either party can break the relationship with no liability‚ provided there was no express contract for a definite term governing the employment relationship and that the employer does not belong to a collective bargaining group. Employment‚ according to doctrine‚ is an “at-will’ relation that comes into existence when two parties willingly enter into an agreement and the relation continues to

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    Unit 8 Essay Malcolm Johnson Fraud Investigation CJ125 Prof. Ayers 9/23/2012 Fraud Examination and auditing are very much related‚ but is not the same thing. Because most occupational frauds are financial crimes‚ there is necessarily a certain degree of auditing involved. A fraud examination involves a lot more than just a review of financial records. Other than a review of financial information a fraud investigation involves interviews‚ statement analysis‚ and also public record searches

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    Mac Forensics

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    Mac Forensics: Mac OS X and the HFS+ File System Philip Craiger‚ PhD Assistant Director for Digital Evidence National Center for Forensic Science & Department of Engineering Technology University of Central Florida philip@craiger.net Paul K. Burke Senior Digital Evidence Research Assistant National Center for Forensic Science paulkburke@gmail.com ABSTRACT There are few resources that describe a forensics analysis of an Apple Mac computer. The purpose of this paper is describe procedures

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    Forensic Ballistics

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    Forensic Ballistics Most of us will have heard the term ballistics at some time or other-more often than not when we have been watching fictionalized accounts of police work on television or in the cinema. When you think of forensics you may think of something like “The Forensic Files”‚ “NCIS”‚ or even “Law and Order”. Although‚ ballistics is a part of forensics first we will look at forensics itself and how it came about. After getting the basics about the foundation in forensics we will look at

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    Forensic Biology

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    Forensic biology is the application of biology to law enforcement.It includes the subdisciplines of Forensic anthropology‚ Forensic botany‚ Forensic entomology‚ Forensic odontology and various DNA or protein based techniques. Applications Forensic biology has been used to prove a suspect was at a crime scene‚ identify illegal products from endangered species solve crimes by matching crime scene evidence to suspects‚ investigate airplane bird strikes‚ and investigate bird collisions with wind turbines

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    ATM FRAUD

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    recognition technology into the identity verification process used in ATMs. An ATM model that is more reliable in providing security by using facial recognition software is proposed .The development of such a system would serve to protect consumers and financial institutions alike from intruders and identity thieves. This paper proposes an automatic teller machine security model that would combine a physical access card‚ a PIN‚ and electronic facial recognition that will go as far as withholding the fraudster‟s

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    Adelphia's Fraud

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    remaining deadlocked on most of the counts against him. Because the Adelphia scandal emerged after the one at Enron‚ and the company was smaller in size than WorldCom or Tyco‚ it has garnered less public attention. But for the sheer audacity of the fraud‚ it ranks high up on the list. Adelphia executives testified that they routinely made up numbers that they gave to investors and lenders‚ even while the Rigases regularly withdrew money from the company without making reimbursements. Testimony at the

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    Forensic Radiology

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    FORENSIC RADIOLOGY – AN OVERVIEW Introduction Forensic is derived from the Latin forens(is): of or belonging to the forum‚ public‚ equivalent to for(um) forum + ens — of ‚ belonging to + ic. Thus‚ The forensic sciences encompassthe application of specialized scientific and/or technical knowledge to questions of civil and criminal law‚ especially in court proceedings. Forensic Radiology usually comprises the performance‚ interpretation‚ and reportage of those radiological examinations and procedures

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    Fraud Essay

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    Tax Fraud Fraud Examination Wed. 7-10pm Millions of people all over the world pay taxes each year. These taxes could include amounts collected by the government or similar organization on behalf of the federal government‚ state government‚ local governments and even other taxing authorities. In 2009 alone‚ the Internal Revenue Service received $1.9 trillion dollars in revenue‚ and completed over 236 million returns. “The tax system in the United States depends on voluntary compliance‚ which

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    to glare into socially and morally deviant minds and weave stories around them. We see a similar trend today. Much of primetime television is filled with shows that have experienced psychoanalysts chasing sophisticated and grossly deviant criminals or some variation of this general theme. The general public tends to relate to the job of a forensic psychologists to that of a cat chasing a mouse. Forensic psychology‚ however‚ is a far less glamorous and far more complex endeavor. It is defined loosely

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