"Inkwell fraud" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 46 of 50 - About 500 Essays
  • Powerful Essays

    Sandwich Master Ltd

    • 5318 Words
    • 19 Pages

    WYLDECREST PARK LTD Evaluation Accounting System Review the company LIST OF CONTENTS 1. TERMS OF REFERENCE 2. METHODOLOGY 3. COMPANY BACKROUND 4. ANALYSIS AND RECOMANDATIONS 5. COST BENEFIT ANALYSIS 6. APPENDICES A company structure B Direct Debit Form C Payment authorisation forms D Time Logging and

    Premium Fraud Money Payment

    • 5318 Words
    • 19 Pages
    Powerful Essays
  • Powerful Essays

    accounting processes easier. However‚ it has also created significant threats in relation to ensuring the security and reliability of computerised accounting information systems. Using an accounting software package such as MYOB can be vulnerable to frauds if internal controls are not implemented correctly. Fraudulent activities such as unauthorised use of data‚ theft of inventory‚ theft of funds and incorrect financial reporting can be conducted by internal employees of an organisation. Furthermore

    Premium Computer security Accounting software Fraud

    • 2353 Words
    • 8 Pages
    Powerful Essays
  • Powerful Essays

    cyber crime

    • 6338 Words
    • 26 Pages

    A PAPER PRESENTED ON: CYBER LAWS IN PAKISTAN; A SITUATIONAL ANALYSIS AND WAY FORWARD June 24‚ 2006 Presented by: Zibber Mohiuddin President and CEO ERICSSON PAKISTAN (PVT.) LTD. . TABLE OF CONTENTS 1 2 Abstract ............................................................................................................3 Background ......................................................................................................4 4 5 6 7 8 9 Internet Origin...

    Premium Internet Fraud Computer security

    • 6338 Words
    • 26 Pages
    Powerful Essays
  • Powerful Essays

    Healthsouth

    • 2259 Words
    • 10 Pages

    http://www.freepatentsonline.com/article/Journal-Managerial-Issues/85884300.html Jennings‚ M. M. (2004). Preventing organizational ethical collapse. The Journal of Government Financial Management‚ 53(1)‚ 12-19. Jennings‚ M. M. (2004). Privilege‚ financial fraud and noisy lawyers. Corporate Finance Review‚ 8(4)‚ 43-47. Jennings‚ M. (2009). Business ethics: Case studies and selected readings (6th ed.). Mason‚ OH: South-Western Cengage Learning. Lublin‚ J. S.‚ & Carrns‚ A. (2003‚ April 11). Directors had

    Premium Richard M. Scrushy Accounting scandals Fraud

    • 2259 Words
    • 10 Pages
    Powerful Essays
  • Good Essays

    TYCO Embezzlement

    • 883 Words
    • 4 Pages

    Kozlowskis wife in Italy‚ $ 6‚000 shower curtain‚ $ 2‚000 trash can‚ $ 13 million worth of art work PWC chief auditor for TYCO‚ Richard Sculze‚ issued fraudulent audit reports and was aware of the interest free loans. Embezzling funds as a financial fraud which causes an act of conflict of interest. In order to fulfill self-interest (luxurious life) the leaders embezzled the company funds that should be used to manage the company in the best interest of the shareholders and stockholders. Kozlowski

    Premium Fraud Dennis Kozlowski Ethics

    • 883 Words
    • 4 Pages
    Good Essays
  • Good Essays

    Cybernet

    • 792 Words
    • 4 Pages

    knew from the very beginning that he wanted to be an entrepreneur" says James Cameron‚ who is currently writing a book on CyberNet and its late chief executive. The FBI first investigated Watson in 1986 as the subject of a fraud probe. In 1987‚ Watson pled guilty to mail fraud after investigators determined he had swindled the unnamed investor as well as others and used the money for his personal expenses. He was sentenced to three years in prison‚ serving just less than 24 months at Allenwood Federal

    Premium Fraud Federal Bureau of Investigation

    • 792 Words
    • 4 Pages
    Good Essays
  • Powerful Essays

    Memorandum to file. Date: June 24th‚ 2013. Subject: Scott Rothstein’s Ponzi scheme. The purpose of this memo is to document my research on Scott Rothstein’s Ponzi scheme‚ the biggest fraud case in Florida. Did Scott Rothstein knowingly lie and take money from investors‚ promising high fake returns‚ only to benefit himself and his conspirators? How he got away with this scheme without being caught is outlined. I have also included some of the red flags that were missed. Facts Rothstein

    Premium Ponzi scheme Bernard Madoff Fraud

    • 1536 Words
    • 7 Pages
    Powerful Essays
  • Best Essays

    adelphia communications

    • 1143 Words
    • 4 Pages

    ’s stock. Caught by surprise‚ CFO Tim couldn ’t come up with a decent response. Adelphia Communications Corp. founder John Rigas and his son Timothy were sentenced of conspiracy‚ bank fraud and securities fraud for looting the cable company and cheating its investors.The two were convicted of all 15 securities fraud charges against them and other counts. The Rigases and Mulcahey were charged with hiding $2.3 billion in debt at

    Premium Plaintiff Fraud Complaint

    • 1143 Words
    • 4 Pages
    Best Essays
  • Good Essays

    Worldcom Scandal

    • 582 Words
    • 3 Pages

    President and Controller) and Buford Yates (Director of General Accounting)‚ used shady accounting methods to mask its declining financial condition by falsely professing financial growth and profitability to increase the price of WorldCom’s stock. The fraud was done in two main ways. First‚ WorldCom’s accounting department underreported “line costs”‚ which are interconnection expenses with other telecommunication companies‚ by capitalizing these costs on the balance sheet rather than properly expensing

    Premium Corporate governance Fraud Bankruptcy

    • 582 Words
    • 3 Pages
    Good Essays
  • Powerful Essays

    Cyber Crime and Security

    • 7738 Words
    • 31 Pages

    protected from unintended or unauthorized access‚ change or destruction. Computer security also includes protection from unplanned events and natural disasters. In this paper I am going to explain about the current cyber crime issues. Keywords: Spam‚fraud‚offensive content‚harassment‚threats‚cyber terrorism.cyber warfare. INTRODUCTION In less than two decades‚ the Internet has grown from a curiosity to an essential element of modern life for millions. As with other aspects

    Premium Computer crime Malware Fraud

    • 7738 Words
    • 31 Pages
    Powerful Essays
Page 1 42 43 44 45 46 47 48 49 50