Reynoso‚ Rheyniel Manaog January 6‚ 2014 Forensic Accounting/AIA1010/EB-301/7:30-9:00 Professor Dorega 2010244321 Part 1 Mr. Manuel V. Pangilinan has been a director of PLDT since November 24‚ 1998. He was appointed as Chairman of the Board of PLDT after serving as its President and CEO from November 1998 to February 2004. He is the Chairman of the Governance and Nomination‚ Executive Compensation and Technology Strategy Committees of the Board of Directors of PLDT. He
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Summary of Tan Sri Eric Eng Hock cases Tan Sri Eric Chia Eng Hock or commonly known as Eric Chia is a millionaire in Malaysia ad is a former chairmain of Perwaja Steel. In June 2007‚ Chia discharge committing criminal breach of trust 13 years ago when embezzling money from the company of Perwaja Rolling Mail and Development Sdn Bhd of RM $76.4 million at 19 February 1994 when was the Managing Director. In his cases‚ Perwaja Rolling Mill and Development Sdn Bhd in Kuala Lumpur instructed American
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In 1996‚ a city manager in California’s Contra Costa County became suspicious when a local disposal service company asked for help keeping itself afloat. Orinda-Moraga Disposal Services wanted to raise rates on its customers and needed the Contra Costa Sanitation District’s approval. However‚ the company had recently stated its desire to lower rates. The wary city manager hired forensic accountant Dan Ray to uncover the truth. After examining Orinda-Moraga’s records‚ Ray discovered that the company
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Khanani and Kalia was one of the largest currency exchange companies in the country‚ founded in 1983 by Hanif Kalia. Khanani and Kalia claims to be Pakistan’s first ISO 9001 and 27001 certified Exchange company. The directors of the company were accused of violating the Foreign Exchange Regulations Act‚ the Prevention of Electronic Crimes Ordinance and the Pakistan Penal Code by operating a money transfer system based on personal contacts‚ known as Hawala. Munaf Kalia and Javed Khanani‚ directors
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Measure of a Genius Genius is a word which has different meanings. A genius is a person who has natural ability to use a higher mental capacity in uniquely creative or inventive ways. This ability is said to be given by Gods‚ which enable a person with the gifts to think abstractly. A genius conceptualizes ideas on a deeper level than that of an average thinker‚ giving him or her means to formulate ideas or solutions to problems that would otherwise be overlooked. In Burro Genius‚ written by the
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Andhra High Court Ledalla Ravichandar And Another vs M/S Satyam Computer Services ... on 7 February‚ 2011 THE HON’BLE SRI JUSTICE N.R.L. NAGESWARA RAO CITY CIVIL COURT APPEAL No. 259 OF 2002 07-02-2011 Ledalla Ravichandar and another M/s Satyam Computer Services Limited‚ A Public Limited Company‚ represented by Authorised Signatory Counsel for the Appellants: Ledalla Ravichandar and another Counsel for the Respondent: M/s Satyam Computer Services Limited‚ a Public Limited Company
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An obstacle to Aaron Beam’s moral behavior is when he moved some of the businesses start up costs as expenses and list them as capital investments‚ which inflates the company profit margins. Beam initially did this because of the pressure from Scrushy to make the company appear more profitable. Then the cycle continues. The way I understand the meaning of the “loyal agent’s argument” is that you do what you are instructed to do by your employer regardless. However‚ I do not believe Aaron
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Alexander the Great was a military genius who acquired the largest empire in the ancient world in just fifteen short year. His empire stretched from greece to afghanistan. He was was the only greek ruler to defeat Persia and take control. During his fifteen year reign of terror he never lost a battle.Alexander the Great was one of the most ambitious and successful greek rulers of all time. Alexander the Great had the biggest empire the ancient world had ever seen. He gained this vast empire by force
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I would like to present the 20th Century Genius Award to Dr. Maya Angelou. She is a remarkable Renaissance woman who is hailed as one of the great voices of contemporary literature. As a poet‚ educator‚ historian‚ best-selling author‚ actress‚ playwright‚ civil-rights activist‚ producer and director‚ she continues to travel the world‚ spreading her legendary wisdom. Within the rhythm of her poetry and elegance of her prose lies Angelou’s unique power to help readers of every orientation span the
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no one else before. Poe was misunderstood during his time. Many attributed this to his drinking or use of drugs. The line between reality‚ dark fantasy and despair became intertwined in his work‚ and this is where it can be said that Edgar was a genius. It took several years after his death for the American public to embrace him as the talented writer that he was. A 1934 article from Time Magazine argues that there’s more than one way to look at Poe’s work. The article is based on two biographies
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