"Forensic accountants fraud busters example" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 36 of 50 - About 500 Essays
  • Good Essays

    Recommendation Brief for an Internal Accountant Recommendation Brief for an Internal Accountant A client has an out-of-control system that is in need of change to get it back into control. Internal controls are an important part of a company. The role of internal controls is to keep mistakes from occurring as much as possible. It also aids in preventing individuals from being dishonest. The system the client is using is out-of-control‚ and it is highly recommended that the company

    Premium Federal Deposit Insurance Corporation Internal control Auditing

    • 713 Words
    • 3 Pages
    Good Essays
  • Good Essays

    Certified Public Accountant As a Public Accountant you must have strong knowledge in accounting or at least work with the firm. Strong leadership and critical thinking‚ decision making is one of the responsibilities as an accountant. The word Public Accountant is to serve with the government and knowledge about Law’s making accurate financial statements; balance sheet‚ income statement‚ statements of cash flow including auditing‚ reporting‚ posting and balancing. An Accountant must be a positive

    Premium Accountant Certified Public Accountant Critical thinking

    • 558 Words
    • 3 Pages
    Good Essays
  • Powerful Essays

    Forensic Psychology Essay

    • 938 Words
    • 4 Pages

    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

    Premium Psychology Law Clinical psychology

    • 938 Words
    • 4 Pages
    Powerful Essays
  • Good Essays

    life I have been fascinated with calculating numbers and figures. Over years of career research I’ve found that being a Certified public accountant is a perfect fit for me. Being a CPA is much more than accounting. Being a CPA comes with having respect‚ prestige‚ job security‚ personal growth‚ and not to mention money and other benefits. Certified Public Accountants gain prestige and respect through their training and experience‚ their virtues‚ ethics‚ and character; which are all tested as well as

    Premium Certified Public Accountant Accountant

    • 279 Words
    • 2 Pages
    Good Essays
  • Good Essays

    The effect of occupational fraud and abuse on the company Occupational fraud and abuse is defined as “The use of one’s occupation for personal enrichment through the deliberate misuse or misapplication of the employing organization’s resources or assets” (2012 Report To Nations On Occupation Fraud And Abuse‚ 2012). Occupational fraud entails deceiving employing organization to obtain resources or assets for personal gain and abuse involves misapplication of the resources provided by the employer

    Premium Fraud Employment Management

    • 959 Words
    • 4 Pages
    Good Essays
  • Good Essays

    Financial Statements Fraud

    • 56762 Words
    • 228 Pages

    School 6-1-2008 Detecting financial statement fraud: Three essays on fraud predictors‚ multi-classifier combination and fraud detection using data mining Johan L. Perols University of South Florida Follow this and additional works at: http://scholarcommons.usf.edu/etd Part of the American Studies Commons Scholar Commons Citation Perols‚ Johan L.‚ "Detecting financial statement fraud: Three essays on fraud predictors‚ multi-classifier combination and fraud detection using data mining" (2008). Graduate

    Premium Research Fraud Credit card fraud

    • 56762 Words
    • 228 Pages
    Good Essays
  • Good Essays

    profound characters in his novella Heart of Darkness. These characters‚ such as the Chief Accountant‚ are used to expose the truth about humanity. The Chief Accountants appearance is particularly interesting – a “high starched collar‚ white cuffs‚ a light alpaca jacket‚ snowy trousers‚ a clear necktie‚ and varnished boots” (p. 19) – a strange attire for someone working in the heat and filth of the Congo. The Accountants wardrobe represents his feeling of superiority over the people of the Congo‚ and how

    Premium Joseph Conrad Heart of Darkness Human

    • 476 Words
    • 2 Pages
    Good Essays
  • Good Essays

    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.

    Premium Fingerprint Police Forensic science

    • 980 Words
    • 3 Pages
    Good Essays
  • Good Essays

    little change in the skills of the Management accountant but there has been massive changed in the business environment and this raised a lot of criticism. Although the skills of the management accountant have had to change in the past number of years‚ the traditional skills have become less central yet remain still important. A broader range of skills‚ not all purely accountancy related‚ have come into the skills portfolio of a management accountant. Yasin et Al 2005 presents the new skills

    Premium Leadership Soft skills

    • 852 Words
    • 4 Pages
    Good Essays
  • Powerful Essays

    Enron Corporate Fraud

    • 4329 Words
    • 18 Pages

    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

    Premium Enron

    • 4329 Words
    • 18 Pages
    Powerful Essays
Page 1 33 34 35 36 37 38 39 40 50