TABLE OF CONTENTS Title page Certification Dedication Acknowledgement Table of content Abstract CHAPTER ONE 1. Background of the Study 2. Statement of Problem 3. Research Objectives 4. Significance of Study 5. Scope and Limitation of the Study CHAPTER TWO: LITERATURE REVIEW 1. Introduction 2. Types of Bank Frauds 3. Causes of Fraud 4. Effects of Fraud on Banks 5. Internal Audit function 6. Fraud and Internal Audit 7. Fraud Prevention 1. General Measures 2
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company was justified in relying on the misrepresentation made by the insurance applicant in their application for insurance that their forty-eight-room lodging house in Worcester‚ MASS was protected by sprinklers‚ despite an earlier report in the insurer’s file indicating the absence of sprinklers. Rule of Law: The Massachusetts General Laws Chapter 175‚ §186 (Mass. Gen. Laws ch. 175‚ §186) states in relevant part: No oral or written misrepresentation or warranty made in the negotiation
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The HealthSouth Debacle: A Legal and Ethical Perspective Jay Buntemeyer Regis University Abstract HealthSouth Corporation is the largest operator of rehabilitation hospitals in the United States. Since the company’s inception in 1984‚ HealthSouth has garnered the attention of Wall Street and millions of investors. However‚ the attention was because the iconic HealthSouth was involved in one of the largest accounting fraud scandals in United States history. HealthSouth’s founder and CEO‚ Richard
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Question 1 How can graphics and/or statistics be used to misrepresent data? Where have you seen this done? Answer: It is a well known fact that statistics can be misleading. They are often used to prove a point and an easily be twisted in favor of that point. Statistics‚ graphics and database are used in medical field to approve‚ prove or disapprove theories‚ analysis and interpretation of ailments‚ medications and its impact and treatment and its effectiveness. As noted by Nursing Research (2011)/
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she was entering. As such there was misrepresentation of facts in the case‚ which makes it possible for her to demand a remedy for the misrepresentation of facts in her case (Lunney & Oliphant 2013). If she knew the true nature of the two books she would have purchased the James Roll book‚ but since she did not have the information that was correct she ended up purchasing the wrong book. This means the book attendant breached the contract by misrepresentation the true facts about the book. As such
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this until it is revoked. Do not let any limited representation affect the competence of your representation Lawyer cannot continue assisting a client in conduct that the lawyer originally supposed was legal and then discovers to be criminal or fraudulent. Rule 1.3 - Diligence Act with reasonable diligence and promptness in representation Comments Act with zeal in advocacy on the client’s behalf – but you are not bound to press for every advantage that might be realized Control your
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TITLE II CONTRACTS (Arts. 1305-1422‚ Civil Code) I. GENERAL PROVISIONS A contract is a meeting of minds between two persons whereby one binds himself‚ with respect to the other‚ to give something or to render some service. (1305) Classification of Contracts 1. As to perfection a. Consensual b. Real c. Formal/solemn 2. As to cause a. Onerous b. Gratuitous c. Remunerative 3. As to importance or dependence of one upon another a. Principal b. Accessory c. Preparatory
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to investors (Sarkar‚ 2013). The Securities Act of 1933 serves the dual purpose of ensuring that issuers of securities to the public disclose material information to investors as well as ensuring that any securities transactions are not based on fraudulent information or practices (Sarkar‚ 2013). The Securities Act of 1933 affects public disclosures through a mandatory registration process for sellers and brokers and applies to the sale or trade of any regulated security type
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Opening a coffee shop In today’s China‚ the development of coffee market growth rapidly. Many people try to take part in this business market. However‚ it had a successful coffee shop is not an easy task. There are few points we must focus on when we decided to open a coffee shop. First of all‚ the most important thing is choosing a good location. We cannot make the decision recklessly. Owners should analysis to the different situation with surrounding areas‚ including: surrounding people’s
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Competition is an important characteristic of an economic order of society. It could be either constructive or destructive. Business organizations compete with one another. By increasing this competition‚ the government provides incentives for the production of quality and reasonably priced goods as well as helps lessen the inefficient use of resources. Competition is healthy for business enterprises. Competition may exist between organizations in different lines of business as well as between organizations
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