enriching themselves by millions of dollars‚ at the cost of the public that invested in the company. “In February 2003‚ Peregrine Systems restated its financial statements for eleven quarters during the years 2000‚ 2001 and 2002‚ decreasing incomes formerly reported of 1.34 billion by more than$ 507 million.” The center of Peregrine’s fraud consisted in recording revenue on the inappropriate basis of non-binging contracts with resellers (channel partners)‚ a complete violation of Generally Accepted
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Invisible Epidemic: Preventing Financial Fraud among Elderly Yi Yao San Diego State University April 8‚ 2013 America’s Invisible Epidemic: Preventing Financial Fraud among Elderly Senior citizens have long been the target of financial fraud and material abuse. The fraud can be perpetrated by someone does not know the victim which is classified as consumer fraud or perpetrated by someone who knows the victim. According to the 2010 Investor Protection Trust (IPT) Elder Fraud Survey‚ more than seven
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Forensic Photography Keith A. Milligan English Composition II Sarah Bowman April 26‚ 2010 Forensic Photography In today’s world‚ crime scene investigation has become a very intricate part of solving crimes. With all the television shows centered on crime scene investigators‚ as well as forensics‚ the whole country is infatuated with murders and crime scenes. However‚ just how many people know the details of an actual crime scene investigation? Does anyone know the tools used by the professionals
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countries. There are now over 50 million people online. All kinds of information are available through the Internet at less cost or no cost at all. The Internet provides facts and ideas that are useful for the society‚ but the Internet is also a tool for fraud. The Internet “is a system of linked computer networks‚ worldwide in scope that facilities data communication services such as remote login‚ file transfer‚ electronic mail‚ and news group. The Internet is a ways of connecting existing computer
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becoming more common is counterfeit money scams and committing fraud towards a financial institution. One of the most recent cases of counterfeiting is the the ring of five men that circulated six million dollars worth in the money market. I come across this crime on regular basis at work. I work as a deposit loss prevention analyst at a bank here in Norman. My coworker wonder why people deposit counterfeit checks into the bank and commit fraud on our clients accounts. I say people commit this crime becuase
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"Corporate Fraud" when you hear those words the first‚ most recent incident‚ many think of is The Enron Scandal. This same scandal produced the Public Company Accounting Reform and Investor Protection Act of 2002. This much needed act created the Public Company Accounting Oversight Board under the Security Exchange Commission ’s supervision. This board sets accounting standards and investigates Certified Public Accountants and companies to ensure they are following the guidelines set forth. This
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HMEMS80 2013 SEMESTER 2 ASSIGNMENT 01 (Unique number 866292) DUE DATE: 26 AUGUST 2013 INSTRUCTIONS Note that there are two documents for this Assignment. 1) This INSTRUCTION document that provides the tasks and the information that you need to correctly complete the assignment. 2) A TEMPLATE FILE (that you must RENAME to indicate your own details) and on which you will complete your answers. This is the ONLY file that you will submit online for this assignment in PDF format.
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com/breaking-news/2012/06/16/817709/unemployment-rate-eases-april-job-shortage-remains I have 2 articles but I forgot the other one. Unemployment remained high in the Philippines compared to the other countries in the region. Despite the relatively fast employment growth‚ it is not sufficient due to the growing population and the increasing labour force participation (labour force participation went up by 0.5% from April 2011 to April 2012). Another factor causing this is the lack of jobs provided‚ which
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1. INTRODUCTION Forensic science is the application of scientific procedures to help solve criminal and legal matters. At the scene of any crime a variety of physical evidence may be left behind that can link a criminal to a crime‚ or help reconstruct the sequence of events which occurred during that crime. Forensic biologists examine articles and crime scenes for evidence of biological material and attempt to determine the origin of that material by using tests that provides biologically discrimination
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largest cable company and became yet another corporation involved in a scandal that resulted in their downfall. Adelphia’s services included high speed cable internet service‚ cable TV service‚ and long distance phone service. Adelphia had more than five million subscribers to these services. The scandal consisted of the Rigas family‚ the family that founded the company‚ and two other executives fraudulently excluding over two billion dollars in liabilities. Among other things‚ the money was reportedly
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