Fraud Investigation

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    Security Attack

    Information Systems Security By: Jessica Burnheimer, Kathleen Cline, Brian Weiss Outline for Group paper I. Introduction II. Issues concerning Information Systems Security A. Define IS security B. Why IS security is necessary? C. History and Back round of IS security D. Current issues concerning IS security 1.) Spamming 2.) Hacking 3.) Jamming 4.) Malicious software 5.) Sniffing 6.) Spoofing

    Words: 4780 - Pages: 20

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    Case Study Zzzz

    CASE 1.9 ZZZZ Best Company, \nc. On May 19,1987, a short article in The Wall Street Journal reported that ZZZZ Best Company, Inc., of Reseda, California, had signed a contract for a $13.8 million insurance restoration project. This project was just the most recent of a series of large restoration jobs obtained by ZZZZ Best (pronounced "zee best"). Located in the San Fernando Valley of southern California, ZZZZ Best had begun operations in the fall of 1982 as a small, door-ta-door carpet cleaning

    Words: 3832 - Pages: 16

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    Ethics in Accouniting

    Ethics in Accounting | Managerial Accounting Q1 | | | Instructor: Nikolaos Kourkoumelis, Ph.D. | Student: Marija Lukic | 11/14/2012 | | Table of Contents The Ethics in Accounting case and the plan…………………………………………….4Incidentals of Authorization and Submittal…….………………………………………………………………..4Objective………………………………………………………………………………………………………………………..4 Use of Observational Techniques…………………………………………………………………………………….4 An overview of the Report……………………………………

    Words: 6769 - Pages: 28

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    Cyber Law

    says that ‘cyber crime’ consists of only those offences provided in the Information technology Act, 2000. As per this definition, cyber crimes would mainly be restricted to tampering with the computer source code, hacking and cyber pornography. Cyber fraud, defamation, harassment, e – mail abuse and IPR thefts, would not classify as cyber crimes. (b) In second definition, ‘cyber crime’ is said to be an act of commission or omission with the internet, committed on the internet or through the internet

    Words: 3963 - Pages: 16

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    Should Have Bernard Ebbers Gone to Jail?

    WorldCom after it had acquired over 60 other telecommunications companies. In April 2002 Ebbers resigned as CEO and In June 2002 WorldCom releases that they had to recalculate earning figures for the last five quarters. In March 2004 he was indicted of fraud and conspiracy and in July 2005, he was convicted on all nine counts against him for the WorldCom accounting scandal that lost investors 11-billion dollars. In September 2006 he began serving his 25-year prison term at Oakdale Federal Correctional

    Words: 1406 - Pages: 6

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    Business Ethics

    Introduction For at least 20 years, HealthSouth represented a new concept in health care. Its founder, Richard Scrushy was the embodiment of the American dream. His rise was meteoric, yet ultimately the empire he created collapsed due to fraud of his creation. Richard Scrushy Represented the American Dream Richard Scrushy came from humble beginnings. He was born in Selma, Alabama, dropped out of high school, married, and fathered two children. He worked in manual labor jobs, even

    Words: 3204 - Pages: 13

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    Philosophy

    financial reporting, it appears that fraud in its various forms is a problem that is increasing in frequency and severity. KPMG’s Fraud Survey 2003 documented a marked increase in overall fraud levels since its 1998 survey, with employee fraud by far the most common type of fraud. The 2003 survey also noted that fraudulent financial reporting had more than doubled from 1998. This trend is consistent with the unprecedented recent spate of large accounting frauds (Enron, WorldCom), as well as the increased

    Words: 2534 - Pages: 11

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    Report on Corporate Frauds in Bangladesh

    Report on Corporate Frauds & the Role of the auditors: Bangladesh Perspective Faculty of Business Studies University of Dhaka SUBMITTED TO Tahmina Ahmed Lecturer Accounting & Information Systems University of Dhaka SUBMITTED BY Group 18 Date of submission:10.11.14 Group members Name | ID | 1.Sajjad Hossain Sohan | 18022 | 2.Rubina Akther | 18048 | 3.Mohammad Saadman | 18052 | 4.Rumi Akther | 18066 | 5.Hilary Talukder | 18099

    Words: 5580 - Pages: 23

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    Accounting and Audit Enforcement

    Assignment 2: Accounting and Audit Enforcement ACC 599 – Graduate Accounting Capstone QUESTION #1 After so many scandals in regards to financial frauds, Sarbanes-Oxley Act Section 404 mandates that all publicly-traded companies must establish internal controls and procedures for financial reporting and must document, test and maintain those controls and procedures to ensure their effectiveness. Non-for-profit healthcare organizations do not hold themselves to the same standards as the for-profit

    Words: 2164 - Pages: 9

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    Cyber-Crime: What Is Cyber Crime?

    target of successful police investigation, there appear to have been a number of networks which extend cross-nationally, use sophisticated technologies of concealment, and entail a significant degree of coordination. Illustrative of such activity was the Wonderland Club, an international network with members in at least 14 nations ranging from Europe, to North America, to Australia. Access to the group was password protected, and content was encrypted. Police investigation of the activity, codenamed

    Words: 823 - Pages: 4

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