Reynoso‚ Rheyniel Manaog January 6‚ 2014 Forensic Accounting/AIA1010/EB-301/7:30-9:00 Professor Dorega 2010244321 Part 1 Mr. Manuel V. Pangilinan has been a director of PLDT since November 24‚ 1998. He was appointed as Chairman of the Board of PLDT after serving as its President and CEO from November 1998 to February 2004. He is the Chairman of the Governance and Nomination‚ Executive Compensation and Technology Strategy Committees of the Board of Directors of PLDT. He
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Forensic Entomology Forensic entomology is the study of insects and arthropods and their relation to a criminal investigation. Forensic entomology can determine the postmortem interval (PMI) or how long since the descendants’ death‚ whether the body has been moved since expiring‚ and what injuries may have been sustained. When decomposition begins‚ insects establish a colony to lay eggs on the remains; these eggs will hatch into larvae that will eat the human organs and tissues. Forensic
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make the cash and the tape balance‚ the best thing to do is destroy the register tape to prevent others from discovering the imbalance. Discussion 3-8 Newfund’s management and accounting controls contributed to the detection of Gurado’s fraud scheme by performing surprise audits once or twice a year. This scared Gurado and lead him to confess because he was unable to pay back
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01.06 Review and Critical Thinking Review Questions 1. Forensic science is the application of science to the criminal justice system. 2. A forensic scientist is to collect and analyze the evidence found at a crime scene‚ and trains other law enforcement individuals in how to record and collect evidence. 3. There are several different criteria that are used to determine if someone is able to serve as an expert witness. Courts typically take into consideration a person’s education degrees
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Accounting Fraud at WorldCom LDDS began operations in 1984 offering services to local retail and commercial customers in the southern states. It was initially a loss making enterprise‚ and thus hired Bernie J. (Bernie) Ebbers to run things. It took him less than a year to make the company profitable. By the end of 1993‚ LDDS was the fourth largest long distance carrier in the United States. After a shareholder vote in May 1995‚ the company officially came to be known as WorldCom. WorldCom culture
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duties of professional accountants Ethical principles of auditors Technical and ethical competence of auditors Essential disciplinary measures for auditors 2 Concept of a profession • Five attributes of a profession – a systematic body of theory – authority of professional bodies – community sanction for control over membership and accreditation – ethical codes – a professional culture 3 The duties‚ rights and values of a professional accountant • Duties to sustain a fiduciary
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is a forensics or criminal psychologist. Criminal psychologist apply psychology to the federal justice system. Criminal psychologist evaluate criminals‚ work with attorneys‚ prepare for court hearings‚ and assess witness credibility. While working in the psychology field you may choose to work with families‚ or trauma victims also. Criminal psychologist also play a factor in how much jail time a criminal can receive if they assess them. What degrees are needed to pursue a career in forensics psychology
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Financial Statements Fraud Table of Contents Introduction ........................................................................................................ 1 Definition ............................................................................................................. 1 Purpose of Financial Statements Fraud ..................................................... 1 Financial Statement Fraud Schemes .....
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Using Language to Persuade – ‘Bans Will Protect Your Unruly Little Darlings’ Jo Thornely. The recent news of Drummoyne Public School’s ban on handstands has led to much criticism of parents being overprotective of their children. In her article‚ ‘Bans will protect your unruly little darlings’ (featured in the daily Telegraph‚ August 29‚ 2012)‚ Jo Thornely argues that Parents are too safety conscious of their children and are breathing down schools’ backs in order to keep their children safe. Thornely
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Dr. Edmond Locard’s Exchange Principle states‚ “Any action of an individual‚ and obviously the violent action constituting a crime‚ cannot occur without leaving a trace.” It is hard to say Locard’s Exchange Principle was not disregarded. After three months of expert investigation it was found that the DNA evidence that was discovered at the scene did not belong to Jennifer or Noura. Also Noura’s own DNA was not found at all at the scene of the crime. It is very hard to understand how Noura could
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