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

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    Fraud Law

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    coercion‚ fraud‚ undue influence‚ misrepresentation and mistake. Without free consent‚ the contract can be voidable or void‚ depending on the circumstances. English | BM/Mandarin | Example | Effect on contract | Coercion | | | | Fraud | | | | Undue influence | | | | Misrepresentation | | | | Mistake | | | | 3. Difference between fraud and misrepresentation: Fraud (Section 17 of Contracts Act) | Misrepresentation (Section 18 of Contracts Act) | Fraud involves intention

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    Forensic Science

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    01.06 Review and Critical Thinking Review Questions 1. Forensic science is the application of science to the criminal justice system. 2. A forensic scientist is to collect and analyze the evidence found at a crime scene‚ and trains other law enforcement individuals in how to record and collect evidence. 3. There are several different criteria that are used to determine if someone is able to serve as an expert witness. Courts typically take into consideration a person’s education degrees

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    Employment at Will

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    Employment-at-Will Exceptions: Overview of Associated Terms and Phrases The following descriptions of terms and phrases from the Employment-at-Will multimedia are provided for further review and study. For more information on each term or phrase‚ refer to the pages provided from the Employment Law for Business text. Breach of Implied Covenant of Good Faith and Fair Dealing In an employment relationship‚ this breach may occur if the parties have entered into an employment contract. In a

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    Employment AT will

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    http://www.law.cornell.edu/wex/employment-at-will_doctrine This refers to the presumption that employment is for an indefinite period of time and may be terminated either by employer or employee. This is the historical approach that courts have taken in interpreting employment relationships.  Given the unequal bargaining power between employees and employers‚ critics of this doctrine have noted its overly harsh results and have looked to unions‚ acting as certified representatives of employees‚

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    Fraud Investigator

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    Fraud Investigator NAME COURSE NUMBER DATE Fraud Investigator If I were to be a part of the fraud examiner career field‚ I would have to choose the fraud investigative field. There are a wide variety of companies that hire fraud investigators; for example insurance agencies‚ realtors‚ banks‚ online retailers and also the government. There are plenty of other types of companies that need fraud investigators‚ because it is‚ unfortunately‚ an all too common crime. The job posting I found is

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    Cyber Forensics

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    ICT248 & ICT548 Cyber Forensics by Richard Boddington School of Information Technology Assignment 2 – Research Essay Assignment outline • Assignment 2 – Research Essay is a submission of an essay based on the cyber forensic environment and is worth 30% of the overall unit mark • Internal and external students undertake the same activities and are assessed the same. ICT248 undergraduate students are assessed differently from ICT548 post-graduate students in Assignment 2 • The submission

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    forensics

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    8.07 What physical evidence did you find at the victim’s home? A box of matches‚ a space heater‚ beer bottles‚ Natalie’s wallet‚ a V-shaped burn pattern‚ burned outlet‚ a protected surface on the ground‚ crazed glass‚ and a puddle-shaped burn pattern. Describe the process that you used to take a sample of the puddle-shaped burn pattern on the floor. Why did you also take samples from the portion of the floor that was not burned? First thing i did was I took the chisel to loosen up some of the wood

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    Healthcare Fraud

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    Health Care Fraud 1. Types of Health Care Fraud A. Health insurance B. Drug Fraud C. Punishment 2. Entities involved in Health care fraud A. Social a. Individuals B. Political a. Oversight b. Supreme Court input C. Cultural 3. Technology and health Care Fraud A. Billing Procedures B. Unbundling 4. Ethics involved with Fraud/Economic Impact a. Effects on Health Care b. Monitor outgoing monies

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    DIGITAL FORENSIC 2

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    DIGITAL FORENSIC Dr. Rakish DIGITAL FORENSIC Digital Forensic Science (DFS): “The use of scientifically derived and proven methods toward the preservation‚ collection‚ validation‚ identification‚ analysis‚ interpretation‚ documentation and presentation of digital evidence derived from digital sources for the purpose of facilitating or furthering the reconstruction of events found to be criminal‚ or helping to anticipate unauthorized actions shown to be disruptive to planned operations.” Course

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    Employment at Will

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    Employment-at-Will Eric Tompkins Prof. James Vricos LEG500 - Law‚ Ethics‚ and Corp. Governance 24 January 2013 Strayer University As a manager and supervisor of an accounting division‚ examine the following issues in relation to the employment-at-will doctrine and responsibility of an employer based on actions and responses to the employee’s conduct and actions. Jennifer‚ a recent graduate‚ has recently been hired by your accounting firm out of college. Upon

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