Based upon my computer forensics training and experience‚ knowledge of computers and related technologies‚ and analysis of the evidences presented for the forensics examination‚ it is my expert conclusions that: Based on all the evidences I have found on the hard drive images‚ it is possible that FM has involved in trademark infringement. Basis of my conclusion is based on the emails‚ and email attachments found on the PST file of LRU‚ FM assistant manager‚ FM finance department‚ WKA finance department
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When it Comes to Fraud‚ Strike the Shepherd‚ and the Sheep will Scatter. A few weeks ago‚ the story of Nirav Modi‚ an Indian jeweler turned scammer‚ hit the global headlines with the local dailies reporting that he had defrauded the Punjab National Bank a whopping $1.73 billion. Even more amazing is the fact that the fraud did not happen overnight but in six years and under the watch of bank officials. Questions have been raised about how such a blatant scam would happen undetectably and without
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to find ways to set fraud in motion – and a new breed of offenders is finding cunning ways to do so. After more than 60 years‚ the classic fraud triangle of three elements or events that motivate an employee to cross the line has morphed ™ into Crowe’s Fraud Pentagon. Company boards and senior management must take an offensive stance against the five conditions that precipitate fraud with a clear plan that limits the opportunity for fraud and minimizes the impact when fraud does occur.” Jonathan
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A How to Manual to Commit Medicare Fraud “Biggest Medicare Fraud in History Busted.” “Dallas Doctor Arrested for Alleged Role in Nearly $375 Million Health Care Fraud Scheme.” These are headlines from www.abcnews.com and a press release from the US Department of Health and Social Services from February 28‚ 2012. The press release continues‚ “The FBI views health care fraud as a severe crime problem. It causes increased costs for consumers‚ tax payers and health insurance plans‚ and degrades
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The different between negligence and fraud is intention. The critical issue in this case study is the responsibility of auditor. Should Ernst & Ernst be civilly liable for defrauded investors of First Securities Company of Chicago under Securities Exchange Act of 1934 under Rule 10b-5. According to Securities Exchange Act of 1934 under Rule 10b-5‚ plaintiff which was the defrauded investor Hochfelder needed to prove that Ernst & Ernst intentionally manipulate the escrows investors
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Financial Fraud- Qwest Communications Introduction In the late 90’s‚ early 2000’s‚ Qwest Communications International Inc. (Qwest) was a rapidly growing telecommunications company that provided global internet and telephone services. At their pinnacle‚ Qwest was one of their industry’s top leaders‚ reporting revenues of $16.7 billion in 2001 (Anonymous‚ 2013). Through continued expansion and acquisitions of other large telecommunications companies‚ it seemed things were only headed in a positive
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What Is Involved In Identity Theft Fraud? “Identity Theft” is a term that you have probably heard a lot in recent years. As things become increasingly automated and electronic‚ your personal data is at a higher risk of being stolen or compromised‚ resulting in a loss of money‚ credit‚ and time. And although most people have heard of identity theft fraud at some point‚ lots of people still don’t understand exactly how it works. First‚ the thief has to obtain information about the victim. There
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1. Identify the fraud risk factors at Peregrine‚ especially control environment factors and the tone at the top‚ using the fraud triangle. The fraud risk factors could be identified as incentives/pressures‚ opportunities‚ and attitudes/rationalization in fraud triangle. According to the case‚ Peregrine’ control environment had an essential issue on separation of duties. In PFG‚ only Russell Wasendorf could open the real bank balance‚ which gave the opportunity to Wasendorf. Peregrine was suffer from
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PMR Examination Tips Bahasa Melayu (Difficulty: High) Bahasa Melayu PMR is rather difficult. Basically‚ Kertas 1 is more difficult than Kertas 2. Kertas 1 consists of Tatabahasa and Pemahaman Komsas. Tatabahasa is the most difficult part. You will need to do a lot of exercises. You should pay attention when your teacher discuss about these questions. Try to take note on what your teacher says‚ especially regarding how words are used. Do revision regularly on this kind of questions and remember
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Grantham University Motivators of Fraud in Health Care: Paul L. Ewing G00019834 White-Collar Crime Mrs. Sandra J. Putnam December 25‚ 2012 What are the motivators of Health Care fraud? At first thought‚ I suspect it was for the love of money but then I felt like it has to be more to it than that. Why would people risk it all to defraud insurance companies and even the government? After a while‚ it’s clearly not about the money because the longer a company goes without being caught
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