"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 18 of 50 - About 500 Essays
  • Good Essays

    cyber fraud

    • 341 Words
    • 2 Pages

    Introduction : We have seen a spate of cyber frauds in the recent past. The frequency and scale of the incidents has created a lot of concerns for the banks‚ regulators and customers. What do banks in India have to learn from these? Are they doing enough to ensure that we don’t end up as sitting ducks? What preventive measures to take to face this new menace? Before we consider these and other related questions‚ we need to understand the anatomy of cyber frauds. Cyber Fraud is a generic term used to represent

    Premium Fraud Bank Malware

    • 341 Words
    • 2 Pages
    Good Essays
  • Good Essays

    Waste Management fraud

    • 509 Words
    • 2 Pages

    Accounting Fraud Case Review the SEC’s case against Waste Management in order to answer the following questions: What were the incentives for committing the fraud? What was the relationship between management and the auditors? Why didn’t the auditors prevent the fraud? What (specifically) accounting methods were used to fraudulently inflate Waste Management’s profits? What accounting methods did they use to try to conceal part of the fraud? What were the financial and social costs of the fraud and

    Premium Generally Accepted Accounting Principles Income statement

    • 509 Words
    • 2 Pages
    Good Essays
  • Good Essays

    Fraud Investigator

    • 849 Words
    • 4 Pages

    Fraud Investigator NAME COURSE NUMBER DATE Fraud Investigator If I were to be a part of the fraud examiner career field‚ I would have to choose the fraud investigative field. There are a wide variety of companies that hire fraud investigators; for example insurance agencies‚ realtors‚ banks‚ online retailers and also the government. There are plenty of other types of companies that need fraud investigators‚ because it is‚ unfortunately‚ an all too common crime. The job posting I found is

    Premium USA PATRIOT Act Law Academic degree

    • 849 Words
    • 4 Pages
    Good Essays
  • Good Essays

    Medicare Fraud

    • 335 Words
    • 2 Pages

    MEDICARE FRAUD Bobby Brown Colorado Technical University Medicare Fraud occurs when someone intentionally falsifies information or deceives Medicare (www.medicare.gov). Strike force accused ninety-four people across the U.S. The charges are based on several fraud schemes including Physical Therapy schemes‚ Healthcare schemes‚ HIV infusion schemes‚ and durable medical equipment schemes (Long-Term Living‚ Aug.2010‚ vol.59 issue 8‚ p10-10‚8/9p). These schemes exceeded $225 million in false

    Premium Medicine Health care Health insurance

    • 335 Words
    • 2 Pages
    Good Essays
  • Satisfactory Essays

    Fraud Law

    • 406 Words
    • 2 Pages

    coercion‚ fraud‚ undue influence‚ misrepresentation and mistake. Without free consent‚ the contract can be voidable or void‚ depending on the circumstances. English | BM/Mandarin | Example | Effect on contract | Coercion | | | | Fraud | | | | Undue influence | | | | Misrepresentation | | | | Mistake | | | | 3. Difference between fraud and misrepresentation: Fraud (Section 17 of Contracts Act) | Misrepresentation (Section 18 of Contracts Act) | Fraud involves intention

    Premium Contract Contract law Fraud

    • 406 Words
    • 2 Pages
    Satisfactory Essays
  • Satisfactory Essays

    Accounting Fraud

    • 424 Words
    • 2 Pages

    RM530 million Transmile accounting fraud – how Liong Sik is to assume responsibility as Chairman? Former MCA President and Cabinet Minister‚ Tun Dr. Ling Liong Sik was quite active in the past month‚ as a search with The Star archives would produce eight news items featuring him‚ including one today at the ceremony at the Universiti Tunku Abdul Rahman (Utar) campus in Kampar yesterday planting a Blue Pine tree. But he has been very reticent on what has been described as the biggest accounting and

    Premium Accounting scandals Fraud Malaysia

    • 424 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    Fraud Triangle

    • 1080 Words
    • 5 Pages

    AC572 You Decide Jan. 24‚ 2011 When evaluating this case using the three elements of the fraud triangle I have concluded that the potential pressures for Chris to commit fraud are greater than for others. The pressure is from Chris himself because he wants what others have or what he doesn’t have. This is due to the fact that Chris is young and impressionable may feel as though he doesn’t make enough money to obtain the material possession he desires or see others with. He may also be of

    Premium Risk management Fraud Credit card

    • 1080 Words
    • 5 Pages
    Good Essays
  • Satisfactory Essays

    Accounting Frauds

    • 274 Words
    • 2 Pages

    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

    Premium Non-profit organization Political corruption Information asymmetry

    • 274 Words
    • 2 Pages
    Satisfactory Essays
  • Best Essays

    ATM FRAUD

    • 3353 Words
    • 14 Pages

    References: Adeoti‚ J. (2011). Automated Teller Machine (ATM) frauds in Nigeria: the way out. Adini (2010). Nigerian banks look to biometric ATM machines to reduce fraud. Bhargav-Spantzel A.‚ Squicciarini A.‚ Bertino E.Kong X & Zhang W.(2010). Biometrics-Based Identifiers for Digital Identity Management. Consultative Group for International Agricultural Research‚ CGIAR

    Premium Facial recognition system Automated teller machine Biometrics

    • 3353 Words
    • 14 Pages
    Best Essays
  • Satisfactory Essays

    Statute of Frauds

    • 257 Words
    • 2 Pages

    Any contract for the sale of goods that exceeds $500 falls under the statute of frauds and must be in writing to constitute an enforceable contract. The contract between Tidwell and Anthony amounts to $50‚000 and must be in writing to be enforceable‚ which presents the first issue in this problem. There are‚ however‚ alternative means of satisfying the Statute of Frauds. In this case‚ Tidwell provided Anthony with a good faith payment of $10‚000 when the oral contract was entered into on June

    Premium Contract Contract law

    • 257 Words
    • 2 Pages
    Satisfactory Essays
Page 1 15 16 17 18 19 20 21 22 50