presentation is to inform interested individuals about accounting fraud in small business and narrowing the topic to two main factors that allow the fraud to take place. The presentation will be specifically informational in nature. Once I have finished my presentation, the audience will have a clear understanding of my central idea, which is why limited staff and family trust are reasons that small businesses are victims of accounting fraud. The ideal audience for my presentation would be a meeting
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Question 2 (28 marks) Mary Cooper owns five convenience stores that sell food, beverages, and gasoline. The stores are open 24 hours a day, 7 days a week. The business has 20 employees who do not always work at the same store; rather, they are assigned to stores on a rotating basis. Two employees work the day shift but only one works the night shift from 10:00 p.m. to 7:00 a.m. Ms. Cooper manages the company’s overall operations from head office. Customer satisfaction has always been important to
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Cybercrime Monica Locklear CJ105 Lance Spivey 2/24/2015 Miller-Motte College Online Computer crime better known as Cybercrime refers to any crime that involves a computer and a network. Cybercrime may happen anywhere on the internet such as the chat room, email, notice groups, and even mobile phones. Technology is becoming so advance and more common that there are so many people who will take a chance to commit crimes that involve technology. It is so hard for the
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Exchange Commission (SEC) charged HealthSouth Corporation, the nations’ largest provider of outpatient surgery, diagnostic and rehabilitative healthcare services, and its Chief Executive Officer and Chairman Richard M. Scrushy with a massive accounting fraud. Scrushy, along with several of his former colleagues allegedly inflated HealthSouth’s pre-tax earnings. [Knapp] Founded in 1984 in Birmingham, Alabama, with more than 50,000 employees and nearly 2000 facilities across all states, HealthSouth earned
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GROUP 1: Srujana Lingampally Surya Yelamanchili Chuks Erinne Munyaradzi Mujeyi Document Information Document Details Group Members: | Srujana LingampallySurya YelamanchiliChuks ErinneMunyaradzi Mujeyi | Date Created: | Jan 25, 2015 | Group: | 1 | Assignment: | Lab 1 Ethical Dilemma | Course: | IT 6643 | Task History Date | Group Member | Description | 1/25/15 | Srujana Lingampally | Initial draft | 1/26/15 | Srujana Lingampally | Ethical Dilemma Scenario
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every day about all kinds of corporate schemes and scams. Behind every fraud is a person or a group of people who has taken what is not theirs to take. Some of those people intended to steal they just never thought they would get caught. Others were pulled into the original crime or some aspect of the cover-up and before they knew it they were labeled a co-conspirator. This study will examine the people behind the much publicized fraud scheme at HealthSouth. Some did not set out to commit white-collar
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University of Nebraska-Lincoln 11-2-2010 THE ROLE OF AUDITORS IN FRAUD DETECTION, PREVENTION AND REPORTING IN NIGERIA Ayobami Oluwagbemiga Oyinlola Mr Tai Solarin University of education,Ijagun, Ijebu-Ode, oluwagbemiga@in.com Follow this and additional works at: http://digitalcommons.unl.edu/libphilprac Part of the Library and Information Science Commons Oyinlola, Ayobami Oluwagbemiga Mr, "THE ROLE OF AUDITORS IN FRAUD DETECTION, PREVENTION AND REPORTING IN NIGERIA" (2010). Library Philosophy
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Actuarial Accounting: A Cautionary Report Dan R. Young, Esq. Attorney at Law Law Offices of Dan R. Young Seattle, Washington danryoung@netzero.net Presented the Spring Meeting of the CAS New Orleans, Louisiana May 6, 2009 The Story of the AIG Accounting Scandal The Companies The Participants Regulatory Scrutiny Intensifies The Prosecution Case The Defense Case Relevant Laws and Regulations The Fate of the Participants The Companies AIG Overview (2007) World’s
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4. 2. What is the boundary between earnings smoothing or earnings management and fraudulent reporting? To me there comes a line where you know that the entry that you are making is incorrect, and you make the entry anyways. That to me is where fraud is committed. Otherwise make your best judgement call on what would be appropriate to capitalize, or develop a new way of calculating estimates for accruals if you believe them to be wrong. 3. Why were the actions taken by WorldCom managers not
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Topic Outline Crime and Cyber Risk RMI 4300-Klein Distinctive Features of Crime Risk Common Crimes • Burglary • Robbery • Shoplifting • Fraud • Embezzlement • Forger and Counterfeiting • Vandalism • Arson • Espionage • Computer Crime Fraud • Fraud involves inducing another to act to his or her detriment. • Examples of fraud • A merchant collects payment in advance for good that will not be delivered or will be greatly inferior to what was promised • A customer accepts delivery od
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