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

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    Forensic Odontology Essay

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    Forensic odontology requires knowledge of both dentistry and the law. Practitioners in this branch of science need to have a solid understanding of dentistry and how it can be helpful in a medico-legal investigation. A forensic odontology practitioner needs to have an understanding in areas including injury interpretation‚ evidence interpretation‚ dental anthropology‚ imaging technology‚ mortuary practice and the art of medico-legal report writing. The forensic odontology practitioner must have a

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    Miniscribe Fraud Explained

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    Fraud Examination Executive Summary: Miniscribe By Samantha Altieri‚ Zac Biesiada‚ Dan Cohen‚ and Tim Foley BACC 552 Miniscribe was a computer disk drive manufacturing company that was founded in 1981 by Terry Johnson. The company was initially run out of basement of Mr. Johnson’s home in Longmont‚ Colorado. Shortly after becoming a publicly traded company in 1983‚ Miniscribe began to experience financial losses. (United States v. Patrick J. Schleibaum) In 1985 the venture capital firm

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    Trends in Cybercrime

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    which is independent of the computer network or device (i.e. cyber stalking‚ fraud and identity theft‚ an information warfare). (Messmer‚ E 2002) According to the 2009 cybercrime forecast it was said that the global recession will lead to a rise of cybercrime worldwide‚ the attention to cybercrime was back than deflected toward more pressing economic problems‚(Matthew Harwood‚ 2009) Describing a cybercrime trend that society is confronted with today within this paper will address the following

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    Forensic Odontology Essay

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    expertise to legal issues is Forensic odontology. It explores the field of human identification by various ways most commonly‚ by the comparison of dental records of a missing person with a deceased individual. Forensic dental identification principally relies up on the availability of ante-mortem records‚ which are needed to be compared with post-mortem records. Therefore‚ a thorough knowledge of dental records is essential for the practicing dentist‚ as it not only has a forensic application‚ but also

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    Enron Corporate Fraud

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    ENRON CORPORATE FRAUD (2001) Submitted by: AMIT SHARMA PGDM (016)/09-11 What is FRAUD? In the broadest sense‚ a fraud is an intentional deception made for personal gain or to damage another individual. The specific legal definition varies by legal jurisdiction. Fraud is a crime‚ and is also a civil law violation. Many hoaxes are fraudulent‚ although those not made for personal gain are not technically frauds. Defrauding people of money is presumably the most common type of fraud‚ but there have

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    The History of Forensic Science Law Enforcement has used forensic science for years to help solve puzzling crimes. But not to many people know just how long the art of forensic science has been around. For example evidence of fingerprints were found in paintings and prehistoric rock carvings made by humans. The Chinese have probably used forensics much longer than most civilizations. For example back in the 700’s they used fingerprints to find out the identity of documents and clay sculptures.

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    Employment Relation

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    frame of reference? Or is it the product of genuine‚ objective research? Introduction Employment relations is the study of all aspect of work and the interaction between the management and the employees or the employee’s representative such as the Union (Ackers and Wilkinson‚ 2005). The underlying beliefs of employment or labour relations are often implicit with the long established focus on how employment processes are conducted‚ or sometimes are being ignored. In this write up‚ we will be discussing

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    Employment Relations

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    and motivation for the employees Employment relationships are built on trust and the rights of both employee and employer. Each day‚ employees and employers work together to complete tasks and projects for businesses. Both employees and employers have very specific rights and responsibilities that are standard based on current labour laws‚ employment acts and trade union acts. Balancing these rights is extremely important to a fair and successful employment relationship. Employees who understand

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    Forensic Science Notes

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    Accepted – Measured|/ Accepted = *100 Intro to FOS 108 I. Forensic Science is the application of natural sciences to matters of the law. Criminalistics: Scientific discipline to recognize‚ identify‚ individualize‚ and evaluate physical evidence. Criminalistics Forensic Medicine Forensic Odontology Forensic Anthropology Forensic Toxicology Forensic Serology Questioned Documents Examination Firearm & Tool mark Analysis Fingerprint Examination II. Locard’s Exchange Principle: Whenever two objects

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    Forensic Psychology Essay

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    Forensic psychology is a broad and very interesting field to study. Forensic psychologists do many different things‚ but most fall under two main job headings. One of the two main job headings is an independent practitioner‚ and the other is a government-employed forensic psychologist. While there are other jobs with forensic psychologists with other main headings‚ these will be the two main jobs that will be used in this research paper. In particular‚ I will be mainly using the government employment

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