"The internal revenue service uncovers tax fraud with a data warehouse" Essays and Research Papers

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    Revenue and Dell

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    conclusions about Dell’s performance. Selected Financial Statement Data for Dell Inc.‚ Fiscal Years 2000 – 2008 (in million‚ except per share data)   | February 1‚ 2008 | February 2‚ 2007 | February 3‚ 2006 | January 28‚ 2005 | January 30‚ 2004 | February 1‚ 2002 | January 28‚ 2000 | Results of Operations |   |   |   |   |   |   |   | Net Revenue | 61‚133 | 57‚420 | 55‚788 | 49‚121 | 41‚327 | 31‚168 | 25‚265 | Cost of Revenue | 49‚462 | 47‚904 | 45‚897 | 40‚103 | 33‚764 | 25‚661 | 20‚047 |

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    Revenue Cycle

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    TEST OF CONTROLS – REVENUE TRANSACTIONS |Audit Objective |Audit procedure |Findings | |General | | | |Validity |Observe

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    all sizes are becoming increasingly dependent on data analytics‚ and data warehouses or business analytic infrastructure has become a business critical application for many (if not most) companies. Indeed‚ these companies have always searched for better ways to understand their customers‚ and anticipate their needs. They have longed to improve the speed and accuracy of operational decision-making. Equally important as timeliness is the depth of the data analysis. Generally‚ the companies want to decipher

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    ORGANIZATIONAL INTENTION TO USE FORENSIC ACCOUNTING SERVICES FOR FRAUD DETECTION AND PREVENTION BY LARGE MALAYSIAN COMPANIES By Gunasegaran Muthusamy Graduate School of Business Curtin University of Technology Western Australia Tel: +618-92661149 Professor Mohammed Quaddus Graduate School of Business Curtin University of Technology Western Australia Tel: +618-92662862 Professor Robert Evans Graduate School of Business Curtin University of Technology Western Australia

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    Carphone Warehouse Group plc; also known as The Carphone Warehouse (or ‘The Phone House’ in the rest of Europe)‚ is Europe’s largest independent mobile phone retailer‚ with 2144 retail stores across Europe. They sell both contract mobile phones and pay as you go mobile phones and now tablets‚ such as the iPad and Samsung Galaxy Tab and also E-Readers. The head office of The Carphone Warehouse Group plc is based in London‚ United Kingdom. At the current moment in time‚ The Carphone Warehouse is doing

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    Revenue and Production

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    best alternative. It is predicted that the annual demand growth is a triangular distribution with a minimum of 5%‚ most likely of 17% and a maximum of 25%. Due to the continuous growth in the demand‚ the alternatives cannot be compared using just the data for 2010. An analysis is carried out for the time period 2011 to 2015 and the present worth of the net income is considered as the criteria to select the alternative. The analysis basically can be divided into 5 steps: * Forecasting demand for

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    Healthcare Fraud

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    Fraud is a serious crime that should concern all parties of the U.S. health care system and is a costly reality that the government cannot overlook. While not all fraud can be prevented‚ by learning about the many different types of fraud‚ patients can be educated on how to protect themselves from fraud. If we use government programs to inform the public that they can be targeted‚ the dollar amount for these cases for fraud can be reduced. An informed public and a properly funded FBI will go a

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    Insurance Fraud

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    Introduction: According to figures from the US Coalition Against Insurance Fraud‚ the cost of claims fraud in the US alone in 1995 amounted to US$ 85.3 billion‚ which equates to a cost of US$ 326.47 for each American citizen. Research by the Rand Institute for Civil Justice in the US revealed that over one third of people injured in vehicle accidents exaggerated their symptoms‚ which adds US$ 13-16 billion to the annual US insurance bill. Figures from the pan-European trade association‚ the Comité

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    Accounting Fraud

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    FRAUD In criminal law‚ fraud is the crime of deliberately deceiving another person or company in order to damage them‚ usually for personal gain. Defrauding people of money is the money is the most common type of fraud. Some types of fraud include false accounting‚ check fraud‚ and Internet fraud. Accounting fraud or scandals are business scandals that come from the tampered reports‚ usually by long time employees or trusted executives in either a large corporation or small business. In order

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    On Goods and Services Tax In India The Empowered Committee Of State Finance Ministers New Delhi November 10 ‚ 2009 First Discussion Paper On Goods and Services Tax In India The Empowered Committee Of State Finance Ministers New Delhi November 10 ‚ 2009 Contents Pages Foreword Introduction Preparation for GST Goods & Services Tax Model for India Annexure on Frequently Asked Questions and Answers on GST i-iv 1-11 11-13 13-27 29-53 Foreword If the Value Added Tax (VAT) is considered

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