CASE SUMMARY In this case‚ Dena Brenner‚ a young woman uses her position as Payroll Manager of the International Agricultural Seed Company‚ to commit fraud by paying the company’s payroll. What is interesting about this case is that the fraud was performed through of the use of a phantom employee that in this case was a former employee of the company. Another interesting thing is that she did not even know that person at all‚ she just chose him perhaps‚ because the company had terminated him long
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According to Federal Trade Commission‚ “over the last 20 years over a trillions of dollars has been lost by innocent people and many businesses.” That’s more than enough money that could be used to help fix the roads‚ schools and other important environmental/everyday things. “The average person who has had their identity stolen or misused lost close to $2‚000 and the average company or business loses approximately $15‚000.” (Rotter) In 2012 a survey showed that around 16.6 million people have experienced
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communications‚ fraud‚ and wire fraud for his actions in this case. Penal code 18 U.S.C. § 876 - U.S. Code states Whoever‚ with intent to extort from any person any money or other thing of value‚ so deposits‚ or causes to be delivered‚ as aforesaid‚ any communication containing any threat to kidnap any person or any threat to injure the person of the addressee or of another‚ shall be fined under this title or imprisoned not more than twenty years‚ or both (findlaw.com). He also committed fraud‚ false representation
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who thrive for money and will do almost anything they can to receive the large amounts of money that is possible. How far will one person go to make an immense amount of money? Would they go through a Ponzi scheme? A Ponzi scheme is an investment fraud that brings the payment of the purported returns to existing investors from funds contributed by new investors. Ponzi scheme organizers often solicit new targets by promising to invest their funds in opportunities claimed to generate high returns with
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From:_____________________________ No#of pages:_______________________ Or Mail to: P.O. Box 100195 Columbia SC 29202-3266 Fax to: Claims 1.800.880.9325 Phone Number: 1.800.325.4368 Universal Claim Form Please be sure to send the following Information: Medical Documentation for your condition Diagnosis (ICD9) codes‚ Signed and dated authorization Fax this direction. OPTIONAL SERVICE RELEASE AGREEMENT – Please initial below for optional services. Any other marks used (check mark‚ x‚ etc
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coincidently I was 6 years old at this time. Aaron seems to be a dynamic and electric individual. He also seems to have some blame issues. At several points in the book Aaron attempts to accept responsibility for his actions and involvement in the fraud‚ the overstated billions to falsely inflate the share price of HealthSouth. There are even two “heartfelt” apologizes from him‚ one for not having the back bone to do what was right in the first place. It is obvious that the author hates Richard
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TROJAN ATTACK:- ➢ VIRUS AND WORM ATTACK:- ➢ E-MAIL & IRC RELATED CRIMES:- ➢ DISTRIBUTED DOS: ➢ PORNOGRAPHY ➢ CYBER SQUATTING: ➢ CYBER TERRORISM:- ➢ BANKING/CREDIT CARD RELATED CRIMES ➢ E-COMMERCE/ INVESTMENT FRAUDS ➢ SALE OF ILLEGAL ARTICLES:- ➢ ONLINE GAMBLING:- ➢ CYBER STACKING ➢ PEDOPHILES ➢ IDENTITY THEFT ➢ DATA DIDDLING:- ➢ THEFT OF INTERNET HOURS:- ➢ THEFT OF COMPUTER SYSTEM (HARDWARE) ➢ BREACH OF PRIVACY AND
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track e-mail messages‚ phone conversations‚ and locations of employees and board members to keep them in line‚ From the outside of the company‚ the internal audit committee did not do their duty of proper checking on the company and allowed for the fraud to
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Research Paper Bernie Madoff’s Ponzy Scheme Contemporary Business Ethics Contemporary Business Ethics Contemporary Business Ethics June 16‚ 2012 Table of Contents Ethical issues involved……………………………………………………………..3 Relevant facts……………………………………………………………………….4 Fairness to all concerned……………………………………………………………5 Impact on society……………………………………………………………………5 Impact to related industries………………………………………………………….6 Impact to the stakeholders…………………………………………………………
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HealthSouth Impact on Stakeholders HealthSouth’s fraud impacted many of their stakeholders. Some of the stakeholders discussed below are the Directors and Management Team‚ external auditors Ernst & Young‚ the employees‚ the patients‚ and Chief Financial Officer Weston Smith. The Board of Directors and Management team engaged in several conflict of interest actions. They were the first company to be charged under the Sarbanes Oxley Act of 2002; which holds financial executives more accountable by
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