"The role of auditor in prevention of fraud" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 17 of 50 - About 500 Essays
  • Good Essays

    Investment Fraud

    • 1304 Words
    • 6 Pages

    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

    Premium Fraud Ponzi scheme Bernard Madoff

    • 1304 Words
    • 6 Pages
    Good Essays
  • Powerful Essays

    Bank Fraud

    • 2619 Words
    • 7 Pages

    becoming more common is counterfeit money scams and committing fraud towards a financial institution. One of the most recent cases of counterfeiting is the the ring of five men that circulated six million dollars worth in the money market. I come across this crime on regular basis at work. I work as a deposit loss prevention analyst at a bank here in Norman. My coworker wonder why people deposit counterfeit checks into the bank and commit fraud on our clients accounts. I say people commit this crime becuase

    Premium Sociology

    • 2619 Words
    • 7 Pages
    Powerful Essays
  • Powerful Essays

    Fraud Study Guide

    • 1542 Words
    • 7 Pages

    Association of Certified Fraud Examiners; conducts comprehensive fraud studies; Report to the Nation on Occupational Fraud & Abuse * Fraud - deception that includes: a representation‚ about a material point‚ which is false‚ and intentionally or recklessly so‚ which is believed‚ and acted upon by the victim to the victim’s damage. Fraud is an act of dishonesty with the intention to deceive or cover the truth to gain an advantage. Most critical element: confidence. Fraud can be classified as (in

    Premium Fraud

    • 1542 Words
    • 7 Pages
    Powerful Essays
  • Powerful Essays

    Internet Fraud

    • 3044 Words
    • 13 Pages

    Internet fraud is a problem that has become very widespread in recent years. Internet fraud was first monitored by the Internet Fraud Watch organization in 1996. The Fraud Watch has stated that each year after its inception internet fraud has increased. In 1998‚ the Securities and Exchange Commission established the Office of Internet Enforcement to fight online securities fraud which was another sign of how large the problem is becoming (Clausing). Despite the SEC¡¦s efforts this problem has

    Premium Internet Abuse Facebook

    • 3044 Words
    • 13 Pages
    Powerful Essays
  • Satisfactory Essays

    Fraud Conclusion

    • 368 Words
    • 2 Pages

    approach of detecting fraud is anonymous tips and complaints. An organization like business entity should guide employees to provide useful information and to provide various ways and methods for individuals to contribute such kind of information. On the other hand‚ when the organization received the information provided‚ it should have an effective and efficient way to collect and process these complaints‚ dissatisfaction and information. 2. One of the important thing in fraud investigation is timing

    Premium Law Server Human resource management

    • 368 Words
    • 2 Pages
    Satisfactory Essays
  • Powerful Essays

    Internet Fraud

    • 2352 Words
    • 10 Pages

    countries. There are now over 50 million people online. All kinds of information are available through the Internet at less cost or no cost at all. The Internet provides facts and ideas that are useful for the society‚ but the Internet is also a tool for fraud. The Internet “is a system of linked computer networks‚ worldwide in scope that facilities data communication services such as remote login‚ file transfer‚ electronic mail‚ and news group. The Internet is a ways of connecting existing computer

    Premium Fraud Credit card Cheque

    • 2352 Words
    • 10 Pages
    Powerful Essays
  • Good Essays

    Inventory-Related Fraud Detection: • Beside revenue related fraud‚ the Antars also overstated their inventory. If inventory is overstated‚ the cost of goods sold is understated‚ and gross margins and net incomes are overstated. o Crazy Eddie had a close relationship with one of their vendors known as Wren Distributors. Crazy Eddie was Wren’s largest customer‚ accounting for 35% of their revenues. o Crazy Eddie ordered 10% of their total inventory from Wren so Sam Antar asked Wren to ship $3

    Premium Fraud Internal control Audit

    • 973 Words
    • 4 Pages
    Good Essays
  • Satisfactory Essays

    Anti-Fraud Collaboration

    • 337 Words
    • 2 Pages

    interview in Spring 2014 with the members of Anti- Fraud Collaboration (AFC) about fraud and complacency. The members who participated in the interview were; Cindy Fornelli‚ executive director of the Center for Audit Quality; Ken Daly‚ president and CEO of the National Association of Corporate Directors; Marie Hollein‚ president and CEO of Financial Executives International; Richard Chambers‚ president and CEO of The Institute of Internal Auditors; and Hal Garyn‚ vice president of professional practices

    Premium Audit Auditing Ethics

    • 337 Words
    • 2 Pages
    Satisfactory Essays
  • Powerful Essays

    WHAT THEY DO: Accountants and auditors examine financial statements for accuracy and conformance with laws. Accountants and auditors prepare and examine financial records. They ensure that financial records are accurate and that taxes are paid properly and on time. Accountants and auditors assess financial operations and work to help ensure that organizations run efficiently. Duties Accountants and auditors typically do the following: • Examine financial statements to be sure that they are

    Premium Certified Public Accountant Accountant Auditing

    • 2072 Words
    • 9 Pages
    Powerful Essays
  • Powerful Essays

    Satyam Fraud Scam

    • 1704 Words
    • 7 Pages

    general and its information technology sector in particular when he confessed fraud running into millions of dollars in a letter he wrote to the company’s board of directors (Ramachandran‚ 2009). This report is going to focus on‚ an overview of the events that happened in Satyam‚ its consequences on Satyam’s stakeholders‚ the auditors involved and their role in the scam and the current situation of those responsible for the fraud. OVERVIEW OF EVENTS IN SATYAM FROM 1987-2009 Raju formed Satyam in 1987

    Premium Mahindra Group Mahindra Satyam International Financial Reporting Standards

    • 1704 Words
    • 7 Pages
    Powerful Essays
Page 1 14 15 16 17 18 19 20 21 50