Fraud Triangle

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    Crimes

    Introduction Cybercrimes are steady trending and hitting the main stream as an epidemic for conventional criminal offenses. Within cyber crimes deception, embezzlement, blackmail, identity theft, and identity fraud are some well known crimes. According to Controlling cyber-crime and gambling: Problems and paradoxes in the mediation of law and criminal organization:​ The main elements explaining computer crime and its organization may be found within the illegal activity and the socio-legal problems

    Words: 634 - Pages: 3

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    Is Sox Working?

    and Curtis Nicholls was printed in the CPA journal in April of this year. To give a brief history of SOX after the corporate fraud in the early 2000’s the SEC felt pressure to respond. Their response to the fraud committed my giant corporations such as Enron and WorldCom was the Sarbanes-Oxley Act. The main point of SOX was to try to limit or ideally eliminate corporate fraud by cracking down on self-regulating audit. The answer as to whether SOX is working or not is not as simple as yes or no.

    Words: 663 - Pages: 3

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    Cyber Crime

    An Examination of Cybercrime and Cybercrime Research: Self-control and Routine Activity Theory Katherine M. Grzybowski Arizona State University 1 March 2012 Cybercrime 1 TABLE OF CONTENTS 1. ABSTRACT .....................................................................................................3 2. INTRODUCTION...........................................................................................4 3. A REVIEW OF CYBERCRIME .................................................

    Words: 13816 - Pages: 56

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    Sarbanes-Oxley

    Sarbanes–Oxley, Sarbox or SOX, is a United States federal law which was introduced in 2002. It is also known as the “Public Company Accounting Reform and Investor Protection Act” and “and 'Corporate and Auditing Accountability and Responsibility Act”. The main objective of the act is to protect investors by improving the accuracy and reliability of corporate disclosures. New aspects are created by SOX act for corporate accountability as well as new penalties for wrong doings. It was basically introduced

    Words: 1426 - Pages: 6

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    Outside Influences in Catcher in the Rye

    Habibi 1 Ramtin Habibi Mr. Jeffs ENG 3U1 July 15, 2014 " Essay Test " Throughout human history, mankind has endured many periods of suffering and hardship. Although it was completely immoral, those hard times are what made our world the place it is today. It is in our human nature to experience hardship at one point in our lives as it can help us mature and better ourselves. However, when the hardship comes from several different sources, it becomes hard to learn form the many experiences

    Words: 1672 - Pages: 7

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    Small Business Accounting Fraud

    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

    Words: 1760 - Pages: 8

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    Project

    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

    Words: 4292 - Pages: 18

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    Social Perspective on Violent Video Games

    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

    Words: 1125 - Pages: 5

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    Accounting Ethics

    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

    Words: 1328 - Pages: 6

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    Ethical Dillema

    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

    Words: 2645 - Pages: 11

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