22 Jan. 2011. 19. National White Collar Crime Center. "IC3 2008 Internet Fraud Report." Retrieved 01 29‚ 2011‚ from Scribd: http://www.ic3.gov/media/annualreport/2008_IC3Report.pdf 20 21. National White Collar Crime Center. "IC3 2006 Internet Fraud Report." Retrieved 01 29‚ 2011‚ from Scribd: http://www.ic3.gov/media/annualreport/2006_IC3Report.pdf 22 23. National White Collar Crime Center. "IC3 2004 Internet Fraud Report." Retrieved 01 29‚ 2011‚ from Scribd: http://www.ic3.gov/media/annualreport/2004_IC3Report
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SWITCH ADVERTISING/TACTICS 8 CONSUMER FRAUD 10 IDENTIFYING‚ VERIFYING AND PREVENTING DECEPTION 12 CLOSING STATEMENTS ABOUT THE FEDERAL TRADE COMMISSION 13 BIBLIOGRAPHY 14 ABSTRACT The paper will serve as a historical background overview of how the Federal Trade Commission Act (FTC) came into existence. The paper will also break down the key components for which the FTC covers‚ such as deceptive advertising‚ baiting and switching and consumer fraud. There will be examples of each of those
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Do you thing that telemarketing should be illegal? Telemarketing has its advantages and disadvantages‚ but I believe that it should be illegal to continue the use of it. We all know that Telemarketing is a method of direct solicitation whether it’s by phone or face to face. I wouldn’t be the only one to say that these types of calls are very annoying‚ especially when they interrupt your morning or night sleep. I am a victim‚ of these types of calls. When I would receive calls and I did not recognize
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Information Technology Act 2000 Submitted To: Mr. Anant Amdekar Submitted By: Abhimanyu Mundra Bhavana Lohia Geetesh Thakur Himanshu Shah Jugal Shah Keshwanand Pandey Kirti Shahu Table of Content |Sr. No. |Particulars |Page No. | |1 |Introduction of Information Technology Act‚ 2000 (IT Act) |3
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FRAUD FACTS Issue 12 April 2011 INFORMATION FOR ORGANISATIONS An introduction to fraud detection Fraud detection should form part of an organisation’s overall anti-fraud strategy to identify and stop new or historical fraud at the earliest opportunity. Effective fraud detection saves money and protects businesses and their employees‚ shareholders and customers. What is fraud detection? Fraud detection is the identification of actual or potential fraud within an organisation. It relies upon the implementation
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INFORMATION TECHNOLOGY ACT‚ 2000 The Act rather than giving information and technology gives rise to cyber crime. 2011 11/14/2011 INFORMATION TECHNOLOGY ACT‚ 2000 The Act rather than giving information and technology gives rise to cyber crime. 2011 11/14/2011 Table of Contents Introduction 3 The Information Technology Act‚ 2000 5 Positive Aspects of Information Technology Act: 9 Rise of Cyber Crime 11 Caselet 14 Statistics and Facts 18 Case Study 28 Case Study 1
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policies June 2015 Student ID:673806 Acronyms CIPFA: Chartered Institute of Public finance and Accounting DWP: Department of Works and Pension LCFS: Local Counter Fraud Specialist NAO: National Audit Office NFA: National Fraud Authority NHS: National Health Service NHS CFSMS: National Health Service Counter Fraud and Security Management Services XXXXX: XXXXX ousing Gr Table of Contents 1.Executive Summary................................................................
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ASA 240 (April 2006) Auditing Standard ASA 240 The Auditor’s Responsibility to Consider Fraud in an Audit of a Financial Report Issued by the Auditing and Assurance Standards Board Obtaining a Copy of this Auditing Standard This Auditing Standard is available on the AUASB website: www.auasb.gov.au. Alternatively‚ printed copies of this Auditing Standard are available b y contacting: Auditing and Assurance Standards Board Level 4 530 Collins Street Melbourne Victoria 3000 AUSTRALIA
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Fraud and Forensic Accounting In a Digital Environment White Paper for The Institute for Fraud Prevention Conan C. Albrecht Marriott School of Management Brigham Young University conan@warp.byu.edu Fraud and Forensic Accounting In a Digital Environment ABSTRACT This paper discusses four aspects of computeraided fraud detection that are of primary interest to fraud investigators and forensic accountants: data mining techniques for the detection of internal fraud‚ ratio analysis for
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Corporate Accounting Frauds: A Case Study of Satyam Computers Limited Madan Bhasin Professor in Accounting‚ Bang College of Business‚ KIMEP University‚ Almaty‚ Republic of Kazakhstan ABSTRACT Corporate entities of all sizes‚ across the globe‚ are easily susceptible to frauds at any points of time. From Enron‚ WorldCom and Satyam‚ it appears that corporate accounting fraud is a major problem that is increasing‚ both in its frequency and severity. According to ACFE Global Fraud Study 2012‚ “The typical
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