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

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    Reactive Forensics

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    Reactive Forensics: As the name proposes‚ receptive crime scene investigation takes a gander at something that has as of now happened then‚ reflectively‚ conducts an after death and examinations the saw conduct to gather what can be figured out how to counteract it happening once more. Regularly considered the more conventional way to deal with security‚ it shapes the bedrock of various security applications -‚ for example‚ firewalls and hostile to infection programming. Pro-Active Forensics: Conversely

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    Employment- at- Will

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    Employment-at-will Obviously‚ incomplete are not only an issue for economists investigating the efficiency of transactions. It also imposes a problem in legal conflicts over employment contracts. In some typical cases‚ US American judges often resort to the „employment at will“ principle. Write a short essay (not more than one page) on 1) what this principle means‚ The employment-at-will doctrine avows that‚ when an employee does not have a written employment contract and the term of

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    Forensic Anthropology

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    Generally speaking‚ forensic anthropology is the examination of human skeletal remains for law enforcement agencies to help recover human remains‚ determine the identity of unidentified human remains‚ interpret trauma‚ and estimate time since death. Anthropology is the study of man. Anthropologists are interested in many fields like culture (cultural anthropologists)‚ language (linguistic anthropologists)‚ the physical remains or artifacts left behind by human occupation (archaeologists)‚ and human

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    Employment-at-Will

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    Employment-at-will (EAW) is a principle that allows employees and employers to terminate the employment relationship with any reason or no reason in cases where no matters of union‚ legal statute‚ public policy or contract reign.1 Since its inception‚ EAW as a principle has allowed employers to terminations without remedy‚ even in cases against public policy.2 Modern developments to this principle have caused employers to work within common law to combat potential litigation by removing the representation

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    Red Flags Of Fraud

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    Abstract A fraud is an act of deceiving others for personal gain but is not usually followed by a crime. The symptoms of fraud or the red flags help understand the slight difference between a corporate fraud and a corporate crime. The continual financial frauds leading to corporate collapse and the failure of the statutory audit to detect and prevent fraudulent activities of the perpetrators lead investors and the firms and individuals to suffer. This contributed to the increased need for investigating

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    Controlling Fraud and Other Financial Irregularities in Private Universities in South-West‚ Nigeria. ADETOSO‚ Jonathan Adegoke1 OLADEJO‚ Kayode Samson2 AKESINRO‚ Abayomi Sunday3 Department of Accounting‚ Joseph Ayo Babalola University‚ P.M.B 5006 Ikeji-Arakeji‚ Osun State‚ Nigeria. Email of the corresponding Author: gokeadetoso@yahoo.com‚Kay_oladejo83@yahoo.com sunkesh75@yahoo.com Abstract The study examined the effectiveness of internal auditor in controlling fraud and other financial irregularities

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    detect the fraud

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    3.How to detect the fraud? There are many ways to detect the fraud .They can simply be divided into two categories One is quantitative analysis‚another is qualitative analysis. In quantitative analysis‚the sample is fifty thousand investment company which issued form ADV ‚ form ADV is required to issue to SEC when the investment company’s client number more than 15 people or the size of asset under management is larger than $ 25 million ‚ if you did not issue the document or it is not correctly

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    Accounting Fraud

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    Anti Fraud Programs and Controls (Deloitte) What is Fraud? The Public Company Accounting Oversight Board (PCAOB) defines fraud as “an intentional act that results in a material misstatement in financial statements that are the subject of an audit. Two types of misstatements relevant to the auditor’s consideration of fraud include: misstatements arising from fraudulent financial reporting and misstatements arising from misappropriation of assets.” There are additional types of fraud that should also

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    Computer Forensics

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    sharing has made it easier for persons with malicious intent to use computers to plan terrorism attacks‚ conduct intellectual property theft‚ credit card fraud and hack computer systems to gain access to confidential information. The sophisticated nature of these crimes has seen the growing need for experts in computer forensics. Computer forensics experts are law enforcement officers‚ private investigators or members of corporate audit teams whose core duties revolve around the identification‚ collection

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    Examination Malpractice

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    LONG TERM EFFECTS OF EXAMINATION MALPRACTICES ON THE EDUCATION SYSTEM AND THE ECONOMY The calamity of examination malpractice is not just the havoc it wrecks in our educational system but the gradual introduction of youths into the practice of fraud. Now so rampant‚ it has become a normal practical way of passing an examination; in simple terms these practices include linking of examination questions prior to writing‚ bribing of invigilating staff‚ possession of cheating material‚ impersonation

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