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    FRAUD AND CORRUPTION

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    BUSINESS VALUES AND ETHICS ASSIGMENT: FRAUD AND CORRUPTION TABLE OF CONTENTS Introduction……………………………………………………………...3 Ethical issues………………………………………………………….....3 Impact on organization………………………………………………....3 Measures to be enforced………………………………………………..4 References………………………………………………………………6 INTRODUCTION Fraud and corruption is one of the biggest issues

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    Attention Getter

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    Attention getter Background info Not carrying a cell phone is a negative habit to get into because it affects a person’s safety‚ privacy‚ self-esteem and communication. One effect of not carrying a cell phone is safety‚ driving a car. For instance‚ when someone is driving a car‚ it would be unsafe not to carry a cell phone. Not carrying a cell phone is not safe because an individual might find them self in a problem or even a real emergency might happen. If their car breaks down they will

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    Requirement I

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    G51REQ Coursework 1 REQUIREMENTS ELICITATION REPORT Group: Authors: Muhammad Khidhir Hein Min Htike Ang Rhu Zen Date: 10/11/2011 Part 1 Report Summary The report is about the activities done and observed before‚ while and after the trip to Zoo Negara. The main activities were deciding where and when to go‚ making the trip‚ arriving at the place and doing a visit‚ returning from the trip and activities after the visit. Initially‚ we were planning to visit A’ Famosa in Malacca‚ but

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    Accounting Frauds

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    The accounting fraud is frequent‚ widespread and familiar in many countries and organization. It brings a loss to firms and investors. But there is no research trying to explain factors comprehensively influencing it. The obyectives of the research are to test and explain the effect of the internal control effectiveness‚ suitability of reward‚ compliance to accounting rules‚ information asymmetry‚ management morality toward unethical behavior and intention to accounting fraud. More particularly

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    Attention Grabber

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    Attention Grabber: I’m a generally happy person. It really takes a lot to make me mad. That doesn’t mean‚ though‚ that things don’t bug me. Lots of things bug me. It bugs me when I am carded to buy an R rated movie. It bugs me when people are late to appointments they have with me. It bugs me when the officials continually call unfair fouls on one particular team in order to determine the outcome of the game!…but that’s another speech. These are all things that I can anticipate‚ though.

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    Investment Fraud

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    11/28/10 Business 210 Investment Fraud Charles Ponzi will forever infamously known as the con man of the 1920’s. Ponzi dealt with numerous amounts of investors who all trusted him to make them a profit on their investments. Unfortunately‚ Charles Ponzi was a crook from the start. He bought a total of $30 dollars in IPRC’s and stole about $30 million of his investor’s money. His brilliant idea that landed him in jail was to not buy IRPC’s at all‚ but to give people

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    Legal Aspects

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    PURCHASING AND SUPPLY MANAGEMENT STUDY GUIDE FOR LEGAL ASPECTS OF PURCHASING PPSM049 © 2008 University of South Africa All rights reserved University of South Africa Muckleneuk Pretoria Original: Ms I Fourie Revised by: Ms Rene Swart Assisted by: Prof JA Badenhorst LEGAL ASPECTS OF PURCHASING STUDY UNIT 1 1.1 1.2 1.3 General principles of the law of contract p1 Introduction General principles of the law of contract Requirements for the formation of a legally binding contract Consensus

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    Financial Fraud in Canada

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    Management Term Project Financial Fraud in Canada [pic] Analysis presented to Ms. Julie Slater by Anouck Cinq-Mars (9197710) Anthony Liscio (9097856) Angelo Vaccaro (9356290) Joe Vincelli (9234403) Kyle Zarmair (9055177) John Molson School of Business April 4th 2011 Table of Contents Evolution of financial fraud in Canada…………………………………………...……4 Current types of fraud Canadian financial institutions A) Internal fraud…………………………………………………………………………..5 Identity

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    Fraud in the Business World

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    Fraud in the Business World Sean P. Dixon Business 670: Legal Environment Instructor: Jennifer Stephens April 4‚ 2011 Abstract Americans lose hundreds of millions of dollars each year to fraud. Billions more are lost world-wide to con artists touting the next great investment idea‚ guaranteed loans and diets that can ’t fail. These con artists do not discriminate between the rich and poor‚ the young and old‚ nationality or race. They target the well-educated‚ so-called smart individuals

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    Enron Corporate Fraud

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    ENRON CORPORATE FRAUD (2001) Submitted by: AMIT SHARMA PGDM (016)/09-11 What is FRAUD? In the broadest sense‚ a fraud is an intentional deception made for personal gain or to damage another individual. The specific legal definition varies by legal jurisdiction. Fraud is a crime‚ and is also a civil law violation. Many hoaxes are fraudulent‚ although those not made for personal gain are not technically frauds. Defrauding people of money is presumably the most common type of fraud‚ but there have

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