Corporate Fraud: Case Studies in Detection and Prevention Fraudulent financial reporting‚ corruption‚ and misappropriation are often investigated by the internal audit department. Because these types of crimes can be the source of large losses‚ security professionals would do well to familiarize themselves with how they are carried out and how they can be detected. Corporate Fraud provides a clear window into that world. Author John D. O’Gara was the director of internal audit at a Fortune 500
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How Music Affects Us and Promotes Health Music is one of the few activities that involves using the whole brain. It is intrinsic to all cultures and can have surprising benefits not only for learning language‚ improving memory and focusing attention‚ but also for physical coordination and development. Of course‚ music can be distracting if it’s too loud or too jarring‚ or if it competes for our attention with what we’re trying to do. But for the most part‚ exposure to many kinds of music has beneficial
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Who Does Domestic Abuse Really Affect? Imagine being a young child raised in a house where shrieks from punches‚ thuds of objects hitting the walls‚ and the screams of curse words and bad names thrown around is considered normal. The term “domestic abuse” is used to describe when a person in an intimate relationship acts violently towards or is abused by their significant other. When people think of domestic abuse‚ they typically think of the adults in the relationship‚ but something that goes commonly
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How WWII Affects Us Today World War II was different than other wars‚ because of the number of civilian deaths that occurred. WWII changed the course of the nations around the world‚ some of which prospered technologically and economically‚ while others have yet to recover. WWII was one of the biggest and costliest wars in history. World War II is said to be the greatest and the most destructive war in world history. World War II was fought from 1939-1945 throughout Europe‚ Asia‚ Africa‚ and the
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How does culture affects a person’s identity? In what aspects of the youth’s life are influenced by culture? Is it necessary for people to imitate others before they can be original and creative? I’ve been puzzled about this issue. But for further clarifications‚ let me give my point of view to these questions. Culture is the pattern of thinking and behavior in which people living in a particular social group learn‚ create and share. Through this‚ others can distinguish to which society does a
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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
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Waste Management 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
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& Gamble Company (P&G) (NYSE: PG). Naturally‚ the November 1‚ 2011 confession caused an immediate plunge of Diamond Food’s stock price‚ but worse‚ it triggered several lawsuits from furious investors and created rumors about the future viability of the company. The purpose of this study is to determine the facts and critically analyze the cause and effect of Diamonds Food’s allegedly financial statement fraud and attempt to make a prediction about the future of this company.
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WEB TECHNOLOGIES Click Fraud Bernard J. Jansen The Pennsylvania State University Unchecked‚ click fraud could undermine the sponsored search business model. T oday‚ Web search engines are the primary method for millions of users throughout the world to access information on a topic‚ navigate to Web sites‚ keep up with the news‚ and shop online. Most major search engines generate revenue via sponsored search‚ a process whereby content providers pay for traffic from specific links
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If a company earns net income of $25 million in Year 8‚ has 10 million shares of stock‚ pays a dividend of $1.00 per share‚ and has annual interest costs of $10 million‚ then | | |[pic]|[pic]|the company would have Year 8 earnings per share of $1.50. | | |[pic]| | |[pic]|[pic]|the company’s retained earnings for
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