had always known that I wanted to become an occupational therapist. Actually‚ it was not until recently that I learned the OT profession even existed‚ but I am thankful that I did discover it. I have always wanted to pursue a career in which I could help people. At first‚ I thought physical therapy would be the best choice for me. After having the right person at Keiser University explain me‚ personally and in a more detailed manner‚ what occupational therapy was about‚ and then reflecting about
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financial fraud case Crazy Eddie was an American retail store chain run by the Antar family‚ which was established as a private company in 1969 in Brooklyn‚ New York by businessmen Eddie and Sam M. Antar. The fraud at Crazy Eddie was one of the longest running in modern times‚ lasting from 1969 to 1987. Crazy Eddie became a known symbol for corporate fraud in its time‚ but has since been eclipsed by the Enron‚ Worldcom and Bernie Madoff accounting scandals. Commencement of fraud The fraud began almost
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Director Seminar 7.1: Ethics‚ Fraud Risk and Communication Libby Jones – Chief Accountant Group 6 Marsee Weston – Fixed Asset Manager Overview Scott Smyth – Cash/Debt & Investment Manager Scenario 1 Cathy Elgin – Accounting Assistant (A/R) Scenario 2 Bob Thomas – Accounting Assistant (A/P) Scenario 3 Nora Stewart – Accounting Assistant (A/P) Scenario 4 Scenario 5 Chuck Sanchez – Accounting Assistant (Payroll) Past Fraud Cases 3 4 Combining
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Check Fraud and Check Washing Week 6 Paper Park University Check Fraud and Check Washing Check fraud and check washing are both highly illegal and both are increasing at an alarming rate. Many people can be fooled in todays world with fraudulent checks and not know that anything was incorrect until receiving notice from their financial institution. Check washing is when mail snatchers will take a check from you and use chemicals to erase the things written on the check and make the check payable
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Case Study1: And the Fraud Continues A business can not work out without an account system‚ which includes internal. Internal controls are used by companies to make sure financial information is accurate and valid. Strong internal controls are signs of a financially healthy company and protect the company’s integrity. Strong internal controls can also increase a company’s profitability. There are several types of internal controls
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to commit fraud on a large scale‚ when he gathered enough of a balance sheet built off fraudulent transactions. His major crimes were perpetrated against banks and investors by committing financial statement fraud. Such activities enabled him to obtain cash through bank loans and investment funds. Barry had fixed assets on the balance sheet that were fictitious. However‚ his major falsification was from grossly overstated revenue from restoration projects. His carpet cleaning company had morphed
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I someday want to work as an occupational therapist. Occupational therapy (OT) as a field‚ focuses on a variety of physical and functional impairments. Occupational therapists and assistants work with their consumers to help them to regain functionality to be able to perform activities of daily living (ADLs)‚ such as bathing‚ getting dressed‚ eating‚ etc. The physiology of exercise plays a huge role in therapy and is definitely incorporated into therapy sessions. One main component of OT intervention
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In this article‚ Bobbie Jean Donnelly was a fraudster who used Travel and Expense reimbursements to defraud her company. Donnelly figured out how to manipulate her travel and expense reimbursements to eventually defraud her company of about $275‚000. Had her company had proper controls in place for travel and expense reimbursements‚ wouldn’t have occurred to this magnitude. Donnelly was targeted in an internal investigation because she was one of three employees with the highest amounts of travel
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Thesis Statement: Child abuse entails physical abuse‚ sexual abuse‚ and psychological abuse. Sentence Outline: Sub Topics Topic Sentences 1. Physical Abuse Physical abuse constitutes deliberate abuse or harm which inflicts injuries to a child. 2. Sexual Abuse Furthermore‚ sexual abuse is an important facet of child abuse. 3. Psychological Abuse Another component of child abuse is psychological or emotional abuse. Child abuse is a serious offence which is considered as a crime
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The development of fraud examiner/forensic accounting profession since the 2001 Enron Fraud After the Enron and WorldCom business climate‚ there came a new US federal law called Sarbanes – Oxley Act. The SOX contains 11 titles that describe specific mandates and requirements for financial reporting. It makes corporate executives more accountable for their actions. Companies invested a tremendous amount of resources‚ time‚ and effort in order to comply with the requirements. It clearly improved the
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