"The main aspects of the regulatory environment which will protect the public from fraud within corporations pay particular attention to sox requirements" Essays and Research Papers

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    In the Fire from Within written by Carlos Castaneda he shares with us his experience of twenty years following a medicine man named don Juan. Consequently‚ Carlos shares with us his philosophy‚ or in other words his reality. Through the teachings of don Juan Carlos is able to get to the third attention‚ the fire from within and gain true knowledge as he becomes a Nagual. This is the reality of Carlos Castaneda and how he reached it. Don Juan taught Carlos many lessons in preparing Carlos for the

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    Sox Title 2

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    PROHIBITED ACTIVITIES.—Except as provided in subsection (h)‚ it shall be unlawful for a registered public accounting firm (and any associated person of that firm‚ to the extent determined appropriate by the Commission) that performs for any issuer any audit required by this title or the rules of the Commission under this title or‚ beginning 180 days after the date of commencement of the operations of the Public Company Accounting Oversight Board established under section 101 of the Sarbanes-Oxley Act of

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    Serious Failures to Protect Individuals From Abuse Harold Shipman Harold Shipman graduated from Leeds school of medicine in 1970‚ and moved to Todmorden in 1974 to practice as a GP. In 1975 he was caught forging prescriptions for pethidine for his own use‚ and was fined £600 and ordered to attend a drug rehabilitation clinic. For the following years‚ he worked in several temporary jobs before securing a position as a GP in 1977 and eventually setting up his own surgery in Hyde in 1993. Dr. Linda

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    Fraud detection

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    How the Fraudsters Fool the Auditors History of financial statement frauds acquisition accounting related party transactions non existent bank accounts - relationship with auditors overstated bank balance off balance sheet accounting misleading disclosures Changes occurring from Sarbanes Oxley Higher standards for corporate governance and accountability Creating an independent regulatory framework for the accounting profession Enhancing the quality and transparency of financial reports Developing

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    Frauds in Insurance

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    EXECUTIVE SUMMARY “Rising frauds lead to greater operational threat.” Insurance is one of the tools for risk management that aims at reducing the risk on the day-to-day life of individuals‚ organisation and society. At the same time‚ it should also be appreciated that insurance cannot be utilised as a risk free tool for all types of situations. Insurance provides risk management solutions to many situations that fall within the competence of human judgement and managerial skills. Insurance is

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    Healthsouth Fraud

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    HealthSouth Fraud Case Review Michelle F. White June 6‚ 2012 HPA 726 Intro to HealthSouth Fraud Case Review In 2003‚ HealthSouth was accused of one the largest accounting fraud cases in healthcare history and those involved are still being tried today‚ nine years later. HealthSouth was founded in Birmingham‚ Alabama in the year 1984 by a respiratory therapist name Richard

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    Regulatory framework

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    Introduction Regulatory framework is a system of regulations and the means used to enforce them. They are usually established by the government to regulate the specific activities. These rules have a structured way of being supported and enclosed in a safe place. Most of them are recognized by the law. A conceptual framework is important to the understanding of the many principles and concepts that underpin International Financial Reporting Standards (IFRS) and is an often-neglected part of candidates’

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    Organizational Fraud

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    ORGANIZATIONAL FRAUD [pic] Submitted by: Amit Goel(amigoel@gmail.com) Mohit Goel Executive Summary For many organizations‚ “getting it right” or “getting it wrong” is a matter of survival. This study talks about the issues like‚ ‘organisational fraud’‚ ‘ethics’ & ‘empowerment’ in an organisation and their relation to standards of good behaviour in order to explore various ways in which occurrences of ever increasing frauds can be checked. Organisational Fraud can be perpetrated by those

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    Nature of Authority in the Uniformed Public Services Beth Freeman Authority is defined as the ‘power or right to give orders‚ make decisions‚ and enforce obedience’. There are many different organisations that enforce discipline within the public services‚ which have the right to extend different levels of authority and enforce different levels of obedience within a service. These are; Independent Police Complaint Commission (IPCC); this was created in 2004 to replace the Police Complaint

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    independence being impaired. In the US‚ the client hires‚ pays‚ and fires the auditor and therefore‚ the culture of the auditors serving at the pleasure of the client still remains. As DeAngelo (1981) explained in his article‚ an important aspect of the loss of auditor independence is that auditors refrain from reporting detected material misstatements in audited financial statements‚ thereby failing to perform their duty to warn. Another aspect of the issue relates to the provision of non-audit services

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