"The internal fraud at regina inc company" Essays and Research Papers

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    Frauds in E Marketing

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    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

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    Credit Cards Fraud

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    Credit Cards Fraud Nowadays‚ computer technology is growing bigger and bigger. This tremendous and powerful improvement has its good and bad connotations. Credit cards are one popular invention of the computer era. According to www.1stamericancardservice.com‚ a credit card is a plastic card bearing an account number assigned to a cardholder with a credit limit that can be used to purchase goods and services and to obtain cash disbursements on credit‚ for

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    Nigerian Fraud

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    Nigerian‚ or "419"‚ scams are one of the most common types of fraudulent email currently hitting inboxes.  Nigerian scam messages can also arrive via fax or letter. The messages claim that your help is needed to access a large sum of money‚ usually many millions of dollars. The money that the message claims does not exist. Those who initiate a dialogue with the scammers by replying to a Nigerian scam message will eventually be asked for advance fees supposedly required to allow the deal to proceed

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    Internal Auditing

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    British Journal of Arts and Social Sciences ISSN: 2046-9578‚ Vol.8 No.I (2012) ©BritishJournal Publishing‚ Inc. 2012 http://www.bjournal.co.uk/BJASS.aspx Effectiveness of Internal Audit in Tanzanian Commercial Banks Dr.Jayalakshmy Ramachandran Asst. Professor‚ Nottingham University Business School‚ Seminyih‚ Malaysia‚ Email: jayalakshmy.rama@nottingham.edu.my 60386248779 Dr.Ramaiyer Subramanian ‚ Lecturer‚ Faculty of Business and Law‚ Multimedia University‚ Malaysia. Email: ramaiyer.subramaniam@mmu

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    Fraud Accounting Memo

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    pressure than in past years. Also‚ I will discuss several ways that managers can commit fraud for personal gain‚ and how these schemes are eventually caught by forensic accountants. Rising Pressure There has been a growing trend to hold managers accountable for their company’s performance. Wall Street analysts have become enemies of CEOs. These analysts set target quarterly as well as yearly earnings for these companies that managers are expected to meet. Failure to do so results in being replaced with

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    Sigmund Fraud

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    Name: Institution: Professor: Psychology Date Sigmund Freud: The Founding Father of Psychoanalysis. Sigismund Schlomo Freud was an Australian neurologist born on 6th May 1856. He worked at the Vienna General Hospital where he carried out research in Celebral Palsy‚ aphasia and microscopic Neuroanatomy. Due to his researches‚ the university got awarded in neuropathology. He later developed theories concerning the unconscious mind and the mechanism of repression which led to psychoanalysis

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    Status:  Positive or Neutral Judicial Treatment R. (on the application of Rottman) v Commissioner of Police of the Metropolis House of Lords 16 May 2002 Case Analysis Where Reported [2002] UKHL 20; [2002] 2 A.C. 692; [2002] 2 W.L.R. 1315; [2002] 2 All E.R. 865; [2002] H.R.L.R. 32; 12 B.H.R.C. 329; [2002] Po. L.R. 124; [2002] A.C.D. 69; Times‚ May 21‚ 2002; Independent‚ July 1‚ 2002; Official Transcript Case Digest Subject: Criminal procedure Keywords: Arrest; Extradition; PACE codes of practice;

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    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

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    Deltona Lines‚ INC. Besson Freight Company had an agreement with Jay Transportation to purchase their assets for 225 million. In order to finance their purchase‚ Besson asked a shareholder in Besson‚ Deltona Lines‚ to invest 110 million. Deltona agrees with the stipulation that the investment be made into a newly formed subsidiary named Del-Bess Inc. Deltona will own 80 percent of Del-Bess voting preferred stock. Also in Deltona’s agreement‚ Besson would contribute an amount to be determined by

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    SITUATION Flare Fragrances Company was started in 1955. It’s a small women’s perfume manufacturer. By 2008 it’s taken up # 4 positions in the women’s fragrance market in the USA. By the year 2008 flare’s estimated factory sales was in the tune of $221 million dollars. The CEO Joely Patterson wants to have new strategic initiative for the year 2009. There are two potential options: increase the efforts in drug store channel or introduce a new perfume brand. ANALYSIS OF THE SITUATION Market research

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