FORENSIC ACCOUNTING Alicia Johnson ACCT 310 Intermediate Accounting II Professor McNeal Fall 2004 Forensic Accounting is a fast growing field in the "World of Accounting". Its creation dates back to the early 1800 ’s in Glasgow‚ Scotland. Although it has been around for a long time‚ it has become increasingly popular in the past few years as there have been a number of corporate scandals‚ stricter reporting‚ and internal control regulations involving public awareness and importance in
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Group Inc. is a full service investment bank and security firm. Rajat Gupta was found guilty of leaking inside information to the outside‚ and was sentenced to two years in prison‚ and some pretty hefty fines. Rajat Gupta was not the average fraud perpetrator he was total opposite at least from the articles description of him. The article states‚ “Mr. Gupta’s was a classic American success story. He grew up in New Delhi‚ excelling academically despite the death of both of his parents when
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Coding Fraud Michael Anastasio Ultimate Medical Academy Before answering the questions “what are my responsibilities for billing on a procedure that was not performed but asked to do so anyway”‚ Let me explain a little on Medical Billing Fraud? It is an attempt to fraudulently obtain payments from insurance carriers. Fraud in medical billing cost tax payers and medical providers millions of dollars annually (all-things-medical-billing.com). In 1996‚ HIPPA established the Health Care Fraud and
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Insurance Fraud A gang of Russian crooks ran a record-setting‚ $279 million fraud that exploited New York’s “no-fault” auto –accident law‚ authorities said 2/29/12. The gang worked with corrupt doctors to set up more than 100 phony medical clinics across the city. There‚ they generated fake bills for the treatment of “injuries” that “ranged from wild exaggerations to outright fabrications‚” Manhattan US Attorney Preet Bharara said. The fraudsters took advantage of the “patient-friendly provisions”
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USING RESOURCES FOR LIFELONG LEARNING Be able to use resources in the delivery of inclusive learning and teaching 1.2 Review the benefits and limitations of resources in the delivery of inclusive learning and teaching The Oxford dictionary online defines the word resource as‚ “A stock or supply of money‚ materials‚ staff‚ and other assets that can be drawn on by a person or organization in order to function effectively”. This means that resources are an integral part of any organization that enables
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Kimberly Correa Forensics Dr. Edmond Locard was a pioneer in forensic science who became known as the Sherlock Holmes of France. He formulated the basic principle of forensic science: "Every contact leaves a trace". This became known as Locard’s exchange principle. Born on November 13 1877 in Saint-Chamond‚ France‚ Locard studied medicine and law at Lyon‚ eventually becoming the assistant of Alexandre Lacassagne‚ a criminologist and professor. He held this post until 1910‚ when
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Forensic Chemistry and Forensic Chemist Forensic chemistry is becoming an increasingly popular topic. It is being used quite often in the real world with police investigations‚ cases‚ and is also being magnified in television shows including Forensic Files‚ CSI‚ and Bones (What is Forensic Chemistry?). Forensic chemistry is important because without it we wouldn’t know the outcome of a crime. The forensic chemist’s job is to examine evidence given to them from a crime scene‚ when it happened‚ and
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make his major customer happy Pomerantz had to approve significant markdowns in Leslie Fay’s wholesale prices and grant those customers large rebate. In 1993‚ Donald Kenia‚ the company’s controller‚ took full responsibility for a large accounting fraud revealed to the press by John Pomerantz. Leslie Fay’s earnings had been overstated by approximately $80 million from 1990-1992 and about $130 million entries were fake. Upon the investigation of the Audit committee it was found out some audit tricks
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Polymorphism is a method used to study DNA. One of the reasons that this test became less useful is because it requires an excessive amount of DNA. Critical Thinking Questions Why do you think DNA has had such an impact on forensic science? I think DNA is such an important factor of forensic science because it could lead you to the suspect in charge of the crime. What do you think would be some of the challenges in collecting DNA evidence? How would you overcome these challenges? I think some of the
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Computer Forensic Investigative Analysis Report (CFIAR) |Incident Report Number |YYYYMMDDII## [year‚month‚day‚II‚version] | |Report Name | | |Location Category |[internal‚ external‚ internet‚ extranet‚ etc]
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