child porn. Individuals under the age of 18 engaging in sexual acts or depicted in sexualized manner. * Niagarian email scam. Social engineering scam. * National Infrastructure Protection Center. * Definition of fraud. If robbery is larsonary by force, fraud is larsonry by deception. Not taking it by force, but taking it by trickery. * Profile for cyber bullying * Profile for media pirate, types, how they are orangized * Filtering internet content. Debate on why should
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People who commit fraud are usually: a. New employees. b. Not well groomed and have long hair and tattoos. c. People with strong personalities. d. Trusted individuals. 2. “The use of one’s occupation for personal enrichment through the deliberate misuse or resources or assets” is the definition of which of the following types of fraud? a. Employee embezzlement or occupational fraud b. Investment scams c. Management fraud d. Vendor fraud 3. Corporate employee fraud fighters: a. Work
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that any/all claims made concerning a CROWN CORPORATION OWNED NAME is, in fact, an admission of FRAUD where FALSE IMPERSONATION is concerned and is a CAPITAL CRIME to do so, 1. Inasmuch as YOU, the sender, have mailed something under ASSUMPTION/PRESUMPTION OF LAW that I, the living, am somehow RELATED to the CROWN COPYRIGHTED NAME REGISTERED at birth is, in fact AIDING AND ABETTING another into FRAUD should I accept; 2. Any/All things/items mailed are, in fact CONTRACTS inasmuch as ACCEPTANCE IS
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Larceny November 27, 2013 Larceny is defined as the wrongful taking and carrying away of the personal goods of another from his or her possession with intent to convert them to the takers own use. To say it plainly, larceny is stealing someone else’s property. No matter what reasons there are behind stealing, it is still wrong. I imagine there are many reasons for a person to decide that it is worth the risk to steal something. There are certain people who do not think this is wrong to steal
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deep discount concept consisted of using “power buying” or purchasing the largest possible amount of product at best term, then selling at discounts of up to 25% - 40% off retail prices. Phar-Mor Inc. had fictitious inventory, fund diversions and a fraud cover-up by management which costed its investors 500 million dollars. The first indication of financial problem came to light in 1988, when investigation of lower-than-expected profit margins revealed that Phar-Mor was being billed for inventory it
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MISLEADING ADVERTISEMENT AND ITS EFFECT ON BUSINESS PERFORMANCE: THE CASE OF SOMALI BUSINESSES Ayub Mohamud Hussein Introduction Advertising is a powerful tool used by companies to inform, and persuade for their products/service to their customers to take some action, now or in the future and to shape consumers attitude and intentions and move them to the next level of buying process. It is the method used by companies for creating awareness of their products, as well as creating new products
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can learn about manipulation in business and the problems it can cause. Goldstein, J. (1992). An Investment Masquerade: A Descriptive Overview of Penny Stock Fraud and The Federal Securities Laws. The Business Lawyer, 47(2), 773-835. (1992, February 1). Retrieved September 8, 2014, from J-stor. This article describes how penny stock fraud works. It surveys the various deceptive practices and fraudulent techniques that promoters, broker-dealers and others employ in manipulating the market for penny
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the third quarter. 3) Refer to page 2 from the 4th and 5th paragraph, it has been mentioned there has been a disagreement on the FOB contract structure which could lead to a trace back to an attempt by personnel in Biovail to setup an accounting fraud scheme from the truck accident. From Biovail most recent filing with US SEC stated that they recognized product sales revenue when the product was shipped to the customer provided that the firm had not retained any significant risk of ownerships or
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1. HONESTY is to tell the truth to the best of your ability without hiding anything. 2. FAIRNESS is the quality of being just, equitable, impartial and it overlaps with terms such as justice, equality and morality 3. EQUALITY relates to how wealth, income is distributed between employees, within a company or a country, or globally 4. RECIPROCITY relates to the return of small favors that are approximately equal in value 5. OPTIMIZATION Is the tradeoff between equality and efficiency
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The Scandal that Shocked the Nation By: Eric Dixon FSAAC_624_OL2 November 23, 2011 Professor Stephen Oliner Table of Contents Executive Summary…………………………………………………………Page 2 Corporate Environment……………………………………………………...Page 4 Types of Fraud Committed.…………………………………………………Page 5 Board of Directors Responsibility…………………………………………...Page 6 Internal Auditors Responsibility…………………………………………….Page 7 Conflicts of Interest………………………………………………………….Page 7 Collusion…………………………………………………………………….Page
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