"Forensic accountants fraud busters example" Essays and Research Papers

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    Boards (GASB) - The FASB and GASB’s primary functions are the development of generally accepted accounting principles for business and not-for-profit entities‚ and state and local governmental entities. * American Institute of Certified Public Accountants (AICPA) - After the statements and interpretations issued by both boards‚ the AICPA recognized them as constituting GAAP * Securities and Exchange Commission (SEC) – The SEC has the authority to establish GAAP for companies under its jurisdiction

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    Forensic Entomology

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    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

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    Forensic Science

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    presented. That is why in the story “Forensic: Evidence‚ Clues‚ and Investigation” by Andrea Campbell‚ Forensic Science is proven to be the most important evidence to present in a court case. In court when evidence is shown‚ such as finger prints‚ blood stains‚ and weapons‚ it is Forensic Science. This evidence is mainly used in violent crimes. Murder would be an example of this. Small crimes such as burglary Forensic Science would not be used. Forensic Science has

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    Internet Fraud

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    Internet fraud is a problem that has become very widespread in recent years. Internet fraud was first monitored by the Internet Fraud Watch organization in 1996. The Fraud Watch has stated that each year after its inception internet fraud has increased. In 1998‚ the Securities and Exchange Commission established the Office of Internet Enforcement to fight online securities fraud which was another sign of how large the problem is becoming (Clausing). Despite the SEC¡¦s efforts this problem has

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    Forensic Science

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    Review Questions 1. What is a comparison microscope? What are the advantages of this microscope? A comparison microscope is a type of microscopes that is commonly used in a forensic laboratory. This microscope combines two microscopes into one unit‚ allowing the viewer to see what is under each of the lenses at the same time. This is a huge advantage because it allows you to compare evidence with a known sample because the two samples can be examined side by side. 2. What are the three substances

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    forensic science

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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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    Computer Forensic

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    include their Internet links along with a brief description of what is contained at each of these sites. www.perlustro.com Expert Computer Forensic Analysis: Specialized techniques for data recovery‚ evidence authentication and analysis of electronic data far exceeding normal data collection and preservation techniques www.afflib.org The Advanced Forensics Format (AFF®) and AFF Library (AFFLIB®) are a joint development project of Simson L. Garfinkeland Basis Technology Corp. The AFF and AFFLIB

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    The Worldcom Fraud

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    COMPANIES: THE WORLDCOM FRAUD Introduction The purpose of this report is to investigate and discuss the accounting fraud that occurred at WorldCom in order to recommend improved strategies to Berkshire Hathaway’s management for avoiding investments in companies with fraudulent financials. Accounting fraud is a crime committed by high level employees at an organization to manipulate the organization’s financial statements and intentionally disguise company performance. The fraud is committed without

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    Digital Forensics

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    Table of Contents Abstract 3 Digital forensics 4 Network forensics 4 Anti-forensics Techniques 7 Mobile Device Forensics 9 File Carving 10 Conclusion 12 Bibliography 13 Abstract Digital forensics is an emerging discipline that focuses on the acquisition‚ recovery‚ documentation‚ and analysis of information contained within and created with computer systems. These methods and methodologies are used typically to figure out what happened‚ when it happened‚ how it happened‚ and

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    Medicare Fraud

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    MEDICARE FRAUD Bobby Brown Colorado Technical University Medicare Fraud occurs when someone intentionally falsifies information or deceives Medicare (www.medicare.gov). Strike force accused ninety-four people across the U.S. The charges are based on several fraud schemes including Physical Therapy schemes‚ Healthcare schemes‚ HIV infusion schemes‚ and durable medical equipment schemes (Long-Term Living‚ Aug.2010‚ vol.59 issue 8‚ p10-10‚8/9p). These schemes exceeded $225 million in false

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