scholarship will motivate me‚ it will help me work hard in order to deserve it. a. Fraud is an intentional misrepresentation of facts‚ like Misappropriation of assets. In order to commit fraud a person has to have motivation‚ opportunity‚ and rationalization for committing the fraud. PCAOB AU 316 describes fraud as follows‚ “Fraud is a broad legal concept and auditors do not make legal determinations of whether fraud has occurred. Rather‚ the auditor’s interest specifically relates to acts that result
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The Ontario Lottery and Gaming Corporation is responsible for a substantial amount of the government`s revenue in the province of Ontario. The OLG‚ characterized by its core values‚ integrity‚ respect as well as accountability‚ is always expected to perform the duty of care to its clients. However‚ the organization was hit by a scandal which exposed fraudulent behavior within its operations. The scandal was revealed by CBC`s documentary The Fifth Estate‚ in an episode titled `Luck of the Draw` which
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earnings expectations. This memorandum will describe who was involved‚ how the operation was carried out‚ as well as a timeline documenting the resulting damages of the scandal. On March 19th 2003‚ the Securities and Exchange Commission filed civil fraud charges against HealthSouth and CEO and Chairman Richard Scrushy of “allegedly duping investors into believing the company had met earnings targets” (washintonpost.com staff‚ 2004). The SEC’s complaint “alleges that since 1999‚ at the insistence of
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Because the poem is filled with a variety of images‚ the reader is able to imagine the experience of apple picking. Frost brings He begins with "My long two-pointed ladder’s sticking through a tree" (line 1). This line gives the reader a visual concept of a long pointed ladder nestled in an apple tree. And‚ allows the reader to expand that image to a multitude of apple pickers with their pointy ladders alongside him in neighboring trees. Frost continues with the visual images with following lines:
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Memorandum to the File Date: From: Re: The Scott Rothstein Ponzi Scheme Introduction Scott Rothstein was a prominent Fort Lauderdale attorney. From 2004 until 2009 Rothstein ran South Florida’s largest Ponzi scheme (Franceschina‚ 2010). His Ponzi scheme collected 1.2 billion dollars during the time it was in operation‚ and like all Ponzi schemes he relied on payments by new investors to pay the previous investors. When his scheme began to fall apart‚ Rothstein fled to Morocco. He
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the pressure‚ the opportunity and the rationalization. However‚ I agree with Lourdes Lora about Mitch demonstrating the greatest opportunity to commit fraud. Nowadays‚ divorces can be extremely stressful and costly. Mitch is an individual who already has his wages garnished by a court order. Why? We are missing substantial facts. Therefore‚ as a Fraud Examiner I would suggest to: 1) Interview Mitch‚ Crystal and John and gather additional facts. 2) In Mitch’s case. a) Request for court records. Review
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Conflict in Ethical Decision Making at WorldCom Kerry Seeley Business Ethics MT4200 National American University September 25‚ 2007 Craig Chaplin Abstract This paper explains how WorldCom began and where it’s at now. It didn’t take long for WorldCom to become the second largest long distance phone company. WorldCom provided a legal framework for people working in communication projects on an individual basis‚ mainly in Central America‚ but they also developed projects together with partners
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Deforestation Mitigation Strategies Tropical rainforests cover approximately thirty percent of the earth’s land area‚ around 2.5 million square miles‚ the size of the lower 48 states‚ despite the fact 80‚000 acres (32‚000) hectares are destroyed per day for economic reasons. Tropical rainforests are biodiversity hotspots. Rainforests are carbon sinks absorbing about half the carbon dioxide humans release into the atmosphere. Continued deforestation will affect the entire world with the ecological
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brightly as Tyler and Zoe pulled into the parking lot. Its bright rays reflected by the white snow covering the trees around them. The sound of their doors opening and closing scared the few birds left in the forest. Their speedy escape shook the tree limbs. Their rustling mixed with the flapping of wings created a torrent of sound in this peaceful place. “It looks amazing‚” Zoe’s voice sounded harsh to Tyler. The last few miles of the ride they had been in near silence. The beauty of the snow
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TOPIC: COMPUTER ETHICS AND LEGAL ISSUES 1.2.1 DEFINITION 1.2.2.1 Define Computer Ethics‚ Code of Ethics‚ Intellectual Property‚ Privacy‚ Computer Crime and Cyber law. 1.2.2.2 Differentiate between ethics and law. 1.2.2.3 State the need for intellectual property laws. ETHICS IN GENERAL • A guidelines is needed to stop the current technology products from being exploited for example replicating original CDs and selling them as pirated software‚ this unethical behaviour can
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