purchase the fake Rolexes. He contacts Randy explain the situation wanting to return the watches and reimburse Randy for shipping costs. Randy in turn sues to enforce the original contract. Issue: The issue is whether the Illinois UCC Statute of Frauds deems contract unenforceable because it was never reduced to writing. Law: Under UCC §2-201 (3a)‚ “A contract that does not satisfy the requirements of subsection 1‚ but which is valid in other respects is enforceable: if the goods are to be specially
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Director Seminar 7.1: Ethics‚ Fraud Risk and Communication Libby Jones – Chief Accountant Group 6 Marsee Weston – Fixed Asset Manager Overview Scott Smyth – Cash/Debt & Investment Manager Scenario 1 Cathy Elgin – Accounting Assistant (A/R) Scenario 2 Bob Thomas – Accounting Assistant (A/P) Scenario 3 Nora Stewart – Accounting Assistant (A/P) Scenario 4 Scenario 5 Chuck Sanchez – Accounting Assistant (Payroll) Past Fraud Cases 3 4 Combining
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GRAPHOLOGY THE INVESTIGATION OF HANDWRITING Background Graphology is the investigation of handwriting. The investigation‚ in many instances‚ is intended as an analyzing of a person’s writing with the goal to provide a behavioral profile. Graphology can be used as a test‚ to prove a theory‚ or as a preliminary method for personnel placement in many organizations (personality profile). Graphology was considered to be a controversial method of personality evaluation for more than a century
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sure to include whether the criminal has dual citizenship. How does this affect the ability to apprehend and charge the criminal? 2.Where did the criminal reside at the time that the crime was committed? Does this information interfere with the investigation and apprehension of the criminal? Explain. In the case of the hackers being indicted‚ three of the men were United States citizens‚ Nathan Leroux of Bowie MD‚ Sanadodeh Nesheiwat of Washington‚ NJ‚ and Austin Alcala of McCordsville‚ IN. The fourth
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Ethical Behavior As It Relates To The Bible Leviticus 19:11 "Don’t steal. Don’t lie. Don’t deceive anyone.” I consider this passage to be a moral aspect of all business ethics. As owners‚ stockholders‚ or consumers we do not want to be lied to or provided with false information about anything that will lead us to invest our time‚ money‚ and/or purchasing a particular product. The same goes for stealing as well. No one wants to have anything taken away from them without their consent or knowledge
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The method of gathering information I have chosen for my primary research is an interview as I think it is a method that isn’t very time consuming for giving excellent data. I am going to ask prepared questions in the hope of getting plenty of honest opinions. I can clarify any questions not understood. I hope that the interviewee will attempt all questions and answer then in detail and efficiently. There are no costs involved such as postage or photocopying. Aim The aim of my primary research
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Chapter 1 | | Association of Certified Fraud Examiners (ACFE) | An international organization of approximately 50‚000 members based in Austin‚ Texas‚ dedicated to fighting fraud and white-collar crime. | Civil law | The body of law that provides remedies for violation of private rights—deals with rights and duties between individuals. | Criminal law | The branch of law that deals with offenses of a public nature or against society. | Customer fraud | Customers not paying for goods purchased
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The Fraud of the Century The Case of Bernard Madoff Summary of the case In December 2008‚ the highly respected American businessman Bernard Madoff made the headlines when the US authorities accused him of orchestrating a $65 billions Ponzi scheme which is the biggest financial frauds of all time and made of him “ The Conman of the Century”. Bernard Madoff also called "Bernie" is a former American businessman‚ stockbroker‚ investment advisor‚ financier and the former non-executive
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Section C-Evaluation of Sources OPVL # 1 Origin: This document is a secondary source because the author used many sources to create this document. It was written by David Horner and published by Rosen Publishing in 2010. Purpose: The intended audience for this document is people who are interested in learning about World War II in the Pacific. The purpose of this book is to document Japan’s expansion and the war in the Pacific between US and Japan. Value: We can verify the content
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Unit 3 Investigating Marketing By ASIM BEHARI Contents Page Page No A) Identifying Marketing Aims and Objectives - Introduction - Product decisions 4 - Marketing aims and objectives - Target market and segmentation B) Using Appropriate Methods of Market Research - Choice of Product - Price - Promotion - Place - Competitors - Overall Market Context - Target Market/Segment - Evaluation of Methods C) Choosing an Appropriate
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