"Forensic accountants fraud busters" Essays and Research Papers

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    Forensic Dentistry

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    Written communications  Forensic dentistry Forensic dentistry‚ which sometimes referred to as forensic odontology‚ is an exciting and dynamic area of dentistry. Forensic dentistry was officially recognized in 1969 with the establishment of the American Society of Forensic Odontology. Where dentistry interacts with the law‚ while the names are interchangeable‚ the field of forensic dentistry is commonly recognized by the identification of human remains‚ but it involves much more‚ and can also be

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    Consumer Fraud

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    Consumer Fraud Yolanda Garnett Wilmington University Consumer Fraud Introduction Consumer fraud is a purposeful‚ unlawful act that deceives‚ manipulates‚ or provides false statements to damage others. Fraud is described in the dictionary as “deceit‚ trickery‚ sharp practice‚ or breach of confidence‚ perpetrated for profit or to gain some unfair or dishonest advantage (fraud). Consumer fraud is usually associated with a person or group of people manipulating something to deceive others

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    Forensic Science

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    responsible for the crime will not be at the crime site when the crime is discovered. Forensic scientists have to rely on the evidence at the scene to piece together who might have committed the crime. Also fires and explosion can cause a great deal of damage to the crime scene. The evidence traditionally found at other crime scenes is likely to be destroyed or damaged at these crime scenes‚ making it necessary for forensic scientists to focus on other types of evidence in their investigation. 2. What

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    Forensic Psychology

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    FORENSIC PSYCHOLOGY Forensic psychology is the use of science based on the mind and behavior relating to law and legal matters (Nordqvist‚ 2009 & “Forensic Psychology‚” 2010). The word psychology comes from the Greek word psyche meaning “breathe‚ spirit‚ soul”‚ and the Greek word logia meaning the study of something. The use of psychology dates back to 44 B.C during the assassination of Julius Caesar (“History of Forensic Psychology‚” n.d.). In 1879 Wilhelm Wundt‚ originally

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    Bank Fraud

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    Bank fraud is a crime that has been around as long as banks themselves. Anytime there is a large amount of money floating around‚ there are going to be people trying to figure out ways to get to it. In the United States‚ and most other developed countries‚ bank fraud is a serious problem that causes billions of dollars in damages every year‚ and is considered a federal offense. In China bank fraud is even punishable by death. Bank fraud is defined as attempting to wrongfully take money or property

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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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    Medicare Fraud

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    Medicare Fraud | Ms. Iris Hobson- Introduction to Logic | Atinuke Adumatioge | Medicare Fraud Healthcare today is one of the most lucrative businesses in America and many people are trying to take advantage of that. One of the reasons in the transition of street crimes is how much safer it is compared to the drug business. If we take a look at South Florida‚ we can see hundreds of people living the “high life”. The truth is rarely anybody sells drugs and more than half of those people

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    Fraud Examination

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    commit fraud because of financial pressures‚ vices‚ or because of work-related pressures. As well‚ perpetrators of fraud can be motivated by a perceived opportunity to commit fraud and the ability to rationalize that what they are doing is not wrong. Their motivations are usually combined into the fraud triangle of perceived pressure‚ perceived opportunity‚ and rationalization. 3. The fraud triangle includes three elements that almost always must be present in order for someone to commit fraud: a

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    Forensic Science

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    testimony. 2.​ What are individual characteristics? Give an example of an individual characteristic? Individual characteristics are properties associated with a common source to a high degree of certainty. An example of individual characteristics that forensic scientists may look for are the ridge characteristics of two fingerprint samples. 3.​ What is the difference between individual characteristics and class characteristics? Class characteristics are those that can only be associated with groups not

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    Mac Forensics

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    Mac Forensics: Mac OS X and the HFS+ File System Philip Craiger‚ PhD Assistant Director for Digital Evidence National Center for Forensic Science & Department of Engineering Technology University of Central Florida philip@craiger.net Paul K. Burke Senior Digital Evidence Research Assistant National Center for Forensic Science paulkburke@gmail.com ABSTRACT There are few resources that describe a forensics analysis of an Apple Mac computer. The purpose of this paper is describe procedures

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