"Parmalat fraud case" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 22 of 50 - About 500 Essays
  • Powerful Essays

    Financial Statement Fraud

    • 16492 Words
    • 66 Pages

    May 2011 pp. 19–50 American Accounting Association DOI: 10.2308/ajpt-50009 Financial Statement Fraud Detection: An Analysis of Statistical and Machine Learning Algorithms Johan Perols SUMMARY: This study compares the performance of six popular statistical and machine learning models in detecting financial statement fraud under different assumptions of misclassification costs and ratios of fraud firms to nonfraud firms. The results show‚ somewhat surprisingly‚ that logistic regression and support

    Premium Type I and type II errors Costs Cost

    • 16492 Words
    • 66 Pages
    Powerful Essays
  • Better Essays

    Government Contractor Fraud John Graham CJ 415 Section 1 Winter 2013 In his book titled Trusted Criminals‚ Friedrichs defines white collar crime as “illegal or unethical acts…by persons of high or respectable social status for personal or organizational gain” (Friedrichs‚ 2010). This may well be true in the corporate world‚ but in the world of Defense Contractors‚ many are just regular people performing a job. These people seize an opportunity to steal sometimes millions of tax payer dollars

    Premium World War II Contract Military

    • 1426 Words
    • 6 Pages
    Better Essays
  • Good Essays

    Fraud Detection in Banking

    • 6799 Words
    • 28 Pages

    A First Data White Paper Now You See It‚ Now You Don’t: A Review of Fraud Costs and Trends Fraud is more dangerous to your business than you think‚ and treating it as a cost of doing business may be emboldening criminals and costing you customers. A well-designed fraud management program can help protect your customers and improve profitability. By Krista Tedder Product Owner‚ Risk Management and Fraud Solutions © 2009 First Data Corporation. All trademarks‚ service marks and trade names

    Premium Identity theft Debit card Fraud

    • 6799 Words
    • 28 Pages
    Good Essays
  • Powerful Essays

    Fraud Detection System

    • 13075 Words
    • 64 Pages

    Computer and Information Science; Vol. 7‚ No. 2; 2014 ISSN 1913-8989 E-ISSN 1913-8997 Published by Canadian Center of Science and Education A Fraud Detection System Based on Anomaly Intrusion Detection Systems for E-Commerce Applications Daniel Massa1 & Raul Valverde2 1 Information Technology and Services‚ Betsson‚ Malta 2 John Molson School of Business‚ Concordia University‚ Montreal‚ Canada Correspondence: Raul Valverde‚ John Molson School of Business‚ Concordia University‚ Montreal‚ QC.‚

    Premium World Wide Web Fraud Credit card fraud

    • 13075 Words
    • 64 Pages
    Powerful Essays
  • Satisfactory Essays

    Fraud Triangle paper

    • 487 Words
    • 2 Pages

    Jersey Or Criminal of Fraud The TV series “Real Housewives of New Jersey” super star Teresa Giudice and husband Joe have been accused of more than 39 counts of Fraud. The Fraud accounts range from mail and wire fraud‚ bank fraud‚ making false statements on loan applications and bankruptcy fraud. Teresa is obviously a woman that has money and has fame and an image attached with her name. The question is why would she commit fraud with so much going for her? The Fraud Triangle has three different

    Premium Crime Fraud Sociology

    • 487 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    Frauds in E Marketing

    • 9319 Words
    • 38 Pages

    http://www.quirk.biz/resources/88/What-is-eMarketing-and-how-is-it-better-than-traditional-marketing http://en.wikipedia.org/wiki/Email_marketing http://www.exa.com.au/services/e-marketing.php http://www.mcafee.com/uk/resources/reports/rp-financial-fraud-int-banking.pdf http://www.investopedia.com/terms/m/marketing-fraud.asp#ixzz2Jp1lTV6c

    Premium Ethics Business ethics

    • 9319 Words
    • 38 Pages
    Good Essays
  • Powerful Essays

    Satyam Fraud Scam

    • 1704 Words
    • 7 Pages

    general and its information technology sector in particular when he confessed fraud running into millions of dollars in a letter he wrote to the company’s board of directors (Ramachandran‚ 2009). This report is going to focus on‚ an overview of the events that happened in Satyam‚ its consequences on Satyam’s stakeholders‚ the auditors involved and their role in the scam and the current situation of those responsible for the fraud. OVERVIEW OF EVENTS IN SATYAM FROM 1987-2009 Raju formed Satyam in 1987

    Premium Mahindra Group Mahindra Satyam International Financial Reporting Standards

    • 1704 Words
    • 7 Pages
    Powerful Essays
  • Good Essays

    Livent's Fraud Summary

    • 923 Words
    • 4 Pages

    offstage than onstage! (Jackson 2015). As the “fraud architects‚ Drabinsky and Gottelieb were the masterminds behind Livent’s fraud schemes and delegated their wishes down the chain of command. Upon the two controllers’ completion

    Premium Generally Accepted Accounting Principles Balance sheet

    • 923 Words
    • 4 Pages
    Good Essays
  • Better Essays

    Credit Card Fraud

    • 3391 Words
    • 14 Pages

    CREDIT CARD FRAUD AND THE LAW By A.L.R. JOSEPH SUBJECT: Banking‚ Criminal Law Malaysia [1993] 2 CLJ xii (Apr) Introduction To most consumers‚ credit cards are pieces of plastic - issued to them by their bank or retail shop which allow payment for goods or services - which give them prestige and flexibility. Further‚ they also provide a convenient avenue of obtaining on-the-spot cash. The credit card is a phenomenally successful development of modern banking and retailing based on technological

    Premium Credit card

    • 3391 Words
    • 14 Pages
    Better Essays
  • Good Essays

    Ladislas Nay Fraud

    • 762 Words
    • 4 Pages

    General Standards rule 201‚ which states that agencies must exercise due professional care‚ professional competence‚ planning and supervision and having sufficient relevant data. In order for Nay to keep himself from being detected of committing fraud he had established a “mail rule‚” where no one was allowed to open or touch any letters that was for him or sent to him. Auditors relied on internal evidence as their source of evidence on documents provided in order to base their opinion. Nay’s illegal

    Premium English-language films James Truslow Adams United States

    • 762 Words
    • 4 Pages
    Good Essays
Page 1 19 20 21 22 23 24 25 26 50