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

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 14 of 50 - About 500 Essays
  • Good Essays

    Employment at Will

    • 695 Words
    • 3 Pages

    Employment-at-Will Exceptions Paper University of Phoenix HRM 546 November 1‚ 2011 Introduction

    Premium Employment

    • 695 Words
    • 3 Pages
    Good Essays
  • Powerful Essays

    Forensic Analysis

    • 1503 Words
    • 7 Pages

    When forensics or forensic sciences are mentioned‚ most individuals think about the crime that forensics entails. The gore‚ the blood splatter analyses‚ bullet projections‚ DNA analyses‚ death investigations‚ semen stains‚ bite marks‚ and rape kits to name a few things that involve forensic investigations‚ but those things are just a small part of a much larger picture. Forensics is extremely broad. Forensics is the application of the scientific method and biology‚ chemistry‚ computer science‚ and

    Premium Forensic science

    • 1503 Words
    • 7 Pages
    Powerful Essays
  • Powerful Essays

    Forensic Entomology

    • 2400 Words
    • 9 Pages

    Forensic Entomology Student’s Name Institutional Affiliation Date of Submission Introduction Forensic entomology combines the study of insects and other arthropods with the science of crime investigation. It entails any study of insects that interrelate with legal matters (Hall & Brandt‚ 2011). Whenever a murder crime takes place insects can accumulate in or on the body of the victim. In entomology‚ such insects are considered as part of the evidence. In this regard a major area of emphasis

    Premium Forensic science Insect Death

    • 2400 Words
    • 9 Pages
    Powerful Essays
  • Good Essays

    cyber fraud

    • 341 Words
    • 2 Pages

    Introduction : We have seen a spate of cyber frauds in the recent past. The frequency and scale of the incidents has created a lot of concerns for the banks‚ regulators and customers. What do banks in India have to learn from these? Are they doing enough to ensure that we don’t end up as sitting ducks? What preventive measures to take to face this new menace? Before we consider these and other related questions‚ we need to understand the anatomy of cyber frauds. Cyber Fraud is a generic term used to represent

    Premium Fraud Bank Malware

    • 341 Words
    • 2 Pages
    Good Essays
  • Powerful Essays

    Fraud Case

    • 5943 Words
    • 24 Pages

    THE NATION’S NEWSPAPER BS2003-01b Collegiate Case Study Adelphia founder‚ 2 sons‚ 2 others arrested in fraud By David Lieberman and Greg Farrell www.usatodaycollege.com Accounting fraud Part II: The results “Creative accounting” is not a new technique‚ but it can certainly be a costly one. Businesses feel the pressure to appear profitable in order to attract investors and resources‚ but deceptive or fraudulent accounting practices often lead to drastic consequences. Are these so-called

    Premium Accounting scandals Arthur Andersen

    • 5943 Words
    • 24 Pages
    Powerful Essays
  • Powerful Essays

    Digital Forensics

    • 1724 Words
    • 7 Pages

    Ques : #2 benefits of digital forensics The digital age has brought many advantages to individuals and businesses alike since it started. However‚ it has also brought a whole host of problems with it as well. More people can tap into to technology for fraudulent or criminal means‚ which has‚ of course‚ made business far more vulnerable than it ever has been before. This is why the idea of using digital forensics in the corporate sector has become more and more prevalent over the past few years.

    Premium Computer Forensic science Internet

    • 1724 Words
    • 7 Pages
    Powerful Essays
  • Good Essays

    Forensic psychology

    • 1968 Words
    • 5 Pages

    chose is Forensic Psychology‚ also known as criminal psychology. You’ve probably heard of this particular career from books‚ films and TV shows. Crime is often a major problem in many areas‚ particularly densely populated areas. As much as we may wish for peaceful‚ crime-free lives‚ this is most likely not going to happen anytime soon. Punishing criminals or preventing them from committing crimes is the first step to achieving that goal‚ thats where forensic psychologists step in. A forensic psychologist

    Premium Crime Psychology Academic degree

    • 1968 Words
    • 5 Pages
    Good Essays
  • Powerful Essays

    Computer Fraud

    • 2607 Words
    • 7 Pages

    Computer fraud is the use of information technology to commit fraud. In the United States‚ computer fraud is specifically proscribed by the Computer Fraud and Abuse Act‚ which provides for jail time and fines. 1. Unauthorized access at North Bay Abdulswamad Nino Macapayad‚ a former accounts payable clerk for North Bay Health Care Group‚ admitted to using her computer to access North Bay’s accounting software without authorization‚ and in turn issued various checks payable to herself and others.

    Premium Fraud Computer Malware

    • 2607 Words
    • 7 Pages
    Powerful Essays
  • Good Essays

    Bank Fraud

    • 956 Words
    • 4 Pages

    Bank fraud is a crime that has been around as long as banks themselves. Anytime there is a large amount of money floating around‚ there are going to be people trying to figure out ways to get to it. In the United States‚ and most other developed countries‚ bank fraud is a serious problem that causes billions of dollars in damages every year‚ and is considered a federal offense. In China bank fraud is even punishable by death. Bank fraud is defined as attempting to wrongfully take money or property

    Premium Fraud Theft Identity theft

    • 956 Words
    • 4 Pages
    Good Essays
  • Satisfactory Essays

    Fraud Conclusion

    • 368 Words
    • 2 Pages

    approach of detecting fraud is anonymous tips and complaints. An organization like business entity should guide employees to provide useful information and to provide various ways and methods for individuals to contribute such kind of information. On the other hand‚ when the organization received the information provided‚ it should have an effective and efficient way to collect and process these complaints‚ dissatisfaction and information. 2. One of the important thing in fraud investigation is timing

    Premium Law Server Human resource management

    • 368 Words
    • 2 Pages
    Satisfactory Essays
Page 1 11 12 13 14 15 16 17 18 50