Proficiency | 1207 Irregularity & Illegal Acts | 1007 Assertions | 1401 Reporting | 1008 Criteria | 1402 Follow-Up Activities | 1201 Engagement Planning | | Failure to comply with the ISACA code of professional ethics would lead to investigation into the CISA holder’s conduct by the ISACA BOD or appropriate committee & ultimately in disciplinary action. Ethics is the principles of conduct that individuals use in making choices & guiding their behaviour in situations that involve
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Careers Microcomputer Accounting II April 8, 2011 Find Out About Yourself I took the Career Interest Game. The three categories I selected were Conventional, Realistic, and Investigative which makes me CRI. My first choice was the Conventional otherwise known as “The Organizers.” I can relate to most of the list under the “Are You?” category. I am well organized, accurate, and efficient in most everything I set out to accomplish. I like things to be structured and organized. I always
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arrest confirmed the occurrence of the second public fraud in less than two months that victimized the institution. However, the latest one involved a highly rank white-collar who was able to breach the information system of the company. The following paper will present a summary of the case, including the characteristic of the perpetrator, the detective methods that were used, and the effects on the stakeholders. We will also try to classify the fraud based upon the data processing model, assess the
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report identity theft is also explained. Defining Identity Theft The U.S. Department of Justice defines identity theft, also called identity fraud, as “all types of crime in which someone wrongfully obtains and uses another person’s personal data in some way that involves fraud or deception, typically for economic gain” (U.S. Department of Justice, 2015). Identity thieves use personal data such as Social Security numbers, bank account or credit card numbers
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Accounting Information Systems & Processes – ACC00718 Assessment Two. Marks will be awarded for: 1. Understanding and discussion of the topic (30 marks). You are expected to answer each of the questions contained in the assignment. You’re answer should fully address the requirements of each question and be in your own words. Simply restating the contents of the text book, study guide or PowerPoint slides does not show individual understanding of the topic. Your answers should contain
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techniques in solving legal problems. It is the work of forensic accountants to investigate and document fraud (financial) as well as white collar crimes like embezzlement. They also assist attorneys in litigation support and law enforcement agents in investigating and solving financial inconsistencies (Silverstone, 2012). Corporations and Legal firms consult forensic accountants to aid in allegations of fraud. It is therefore important for forensic consultants to be very good at their work considering their
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about how the above stated company lost its customer trust just because of the information theft of its customers. The reason behind was the inefficient and inadequate security system of the company which it had for its data and information. The fraud involved the data about the customer included there credit card numbers, email addresses, it was misused. The theft was recorded later and than the CEO of Flayton Electronics took charge of the difficult situation. It was a tough time for all and
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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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php http://www.dnaindia.com/money/report-all-that-you-need-to-know-about-the-satyam-scam-2067138 https://en.wikipedia.org/wiki/Satyam_scandal http://www.hindustantimes.com/business/satyam-scam-all-you-need-to-know-about-india-s-biggest-accounting-fraud/story-YTfHTZy9K6NvsW8PxIEEYL.html http://www.business-standard.com/article/economy-policy/in-case-of-satyam-issue-is-not-just-about-money-but-biz-ethics-109051100040_1.html http://rammallar.blogspot.in/2013/04/satyam-scam-is-it-failure-of-business
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In today’s business world , the characterized as the information age where media has extended its boundaries to reach even the smallest population across the globe, the board of directors of all corporations must go to extreme measures to maintain due diligence in every aspect of their duties in managing corporations. Any corporate transgressions can be immediately disclosed to the world through television, radio or internet. These perceptions of misconduct, whether true or false, can greatly affect
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