"Phar mor incaccounting fraud litigation and auditor liability" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 31 of 50 - About 500 Essays
  • Better Essays

    Fraud Examination

    • 1164 Words
    • 5 Pages

    Field Preparation March 7‚ 2013 Unit Nine When it comes to the paralegal profession‚ there are a wide array of options in which you can take your career. The paralegal industry offers promising opportunities and continued growth for those looking to enter the profession for the first time‚ change careers‚ or advance to higher-level paralegal positions. I feel that the paralegal profession is one of the professions that constantly demands workers‚ while other career choices seem to remain constant

    Premium Lawyer Law Law firm

    • 1164 Words
    • 5 Pages
    Better Essays
  • Good Essays

    fraud(PLDT)

    • 862 Words
    • 4 Pages

    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

    Premium Board of directors Corporate governance Philippines

    • 862 Words
    • 4 Pages
    Good Essays
  • Good Essays

    Waste Management fraud

    • 509 Words
    • 2 Pages

    Accounting Fraud Case Review the SEC’s case against Waste Management in order to answer the following questions: What were the incentives for committing the fraud? What was the relationship between management and the auditors? Why didn’t the auditors prevent the fraud? What (specifically) accounting methods were used to fraudulently inflate Waste Management’s profits? What accounting methods did they use to try to conceal part of the fraud? What were the financial and social costs of the fraud and

    Premium Generally Accepted Accounting Principles Income statement

    • 509 Words
    • 2 Pages
    Good Essays
  • Good Essays

    iA Limited Liability Company (LLC) is a business structure allowed by state statute. LLCs are popular because‚ similar to a corporation‚ owners have limited personal liability for the debts and actions of the LLC. Other features of LLCs are more like a partnership‚ providing management flexibility and the benefit of pass-through taxation. Owners of an LLC are called members. Since most states do not restrict ownership‚ members may include individuals‚ corporations‚ other LLCs and foreign entities

    Premium Limited liability company Corporation

    • 1797 Words
    • 8 Pages
    Good Essays
  • Powerful Essays

    (by an outside firm). As defined by the Institute of Internal Auditors (IIA)‚ "Internal auditing is an independent‚ objective assurance and consulting activity designed to add value and improve an organization’s operations. It helps an organization accomplish its objectives by bringing a systematic‚ disciplined approach to evaluate and improve the effectiveness of risk management‚ control‚ and governance processes. Internal Auditors’ roles include monitoring‚ assessing‚ and analyzing organizational

    Free Auditor's report Auditing Audit

    • 1593 Words
    • 7 Pages
    Powerful Essays
  • Satisfactory Essays

    Fraud Paper

    • 318 Words
    • 2 Pages

    Assignment: R2-1‚ R2-3‚ R2-8 Fraud Homework #1 1. R2-1 : How is “skimming” defined? - Skimming is defined by the theft of cash prior to its entry into the accounting system. 2. R2-3 : How do sales skimming schemes leave a victim organization’s books in balance‚ despite the theft of funds? - They leave a victims organization’s books in balance because neither the sales transaction nor the stolen funds are ever recorded. 3. R2-8 : What are the six principal methods used to

    Premium Accounts receivable Fraud Credit card fraud

    • 318 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    Communications Between Predecessor and Successor Auditors 155 AU Section 315 Communications Between Predecessor and Successor Auditors (Supersedes SAS No. 7.) Source: SAS No. 84; SAS No. 93. Effective with respect to acceptance of an engagement after March 31‚ 1998‚ unless otherwise indicated. Introduction .01 This section provides guidance on communications between predecessor and successor auditors when a change of auditors is in process or has taken place. It also provides communications

    Premium Auditing Audit Financial audit

    • 3745 Words
    • 15 Pages
    Good Essays
  • Good Essays

    Corporate Fraud

    • 530 Words
    • 3 Pages

    Corporate Fraud Foxconn Technology Group Background Foxconn Technology Group‚ subsidiary of Hon Hai Precision Industry Co.‚ Ltd.‚ which is the manufacturer targeting on electronic products like PC components‚ is founded by Terry Gou. First founded in Taiwan‚ Foxconn started to establish factory in Mainland China in 1988 and then expands its business very quickly. As the world’s largest manufacturer targeting on contract electronics‚ its clients are all over the world‚ including American‚ European

    Premium Foxconn Terry Gou

    • 530 Words
    • 3 Pages
    Good Essays
  • Powerful Essays

    Doctrinal bases of liability 4 1.1. Reasonable Care and Skill . 4 1.2. Fiduciary Law 5 1.3. Knowing Receipt‚ Inconsistent Dealing‚ and Assistance 6 1.4. Emerging Standard: Due Diligence‚ Suitability‚ Good Faith 7 2. Duty to advise and the liability for the advice given 8 2.1. Duty to advise 8‚ 9 2.2. Liability for advice given 10 Referencing 12 Introduction In this report I defined the duties and liabilities of a Banker under Advisory and Transactional liability in Banking

    Premium Trustee Fiduciary Common law

    • 2812 Words
    • 12 Pages
    Powerful Essays
  • Good Essays

    Ladislas Nay Fraud

    • 762 Words
    • 4 Pages

    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 act caused financial statements to be materially misstated and external auditors were not aware of his illegal acts. This type of ineffective internal control risk would have been detected by auditors if only they did their

    Premium English-language films James Truslow Adams United States

    • 762 Words
    • 4 Pages
    Good Essays
Page 1 28 29 30 31 32 33 34 35 50