Report On Financial Statement Fraud Scheme

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    Annotated Bibliography

    Herrington J. "Financial and Strategic Management for Nonprofit Organizations." Englewood Cliffs: Prentice-Hall, 1987. Bryce writes an authoritative book of financial planning for nonprofits. He covers the functions of finance in nonprofits as well as legal and financial opportunities for these organizations. Also covered are financial operations and investments. He then discusses how recognizing financial difficulties and opportunities can enable an organizations to set new financial goals.

    Words: 1030 - Pages: 5

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    Corporate

    coporateCompanies Act, 2013 Key highlights and analysis Significant changes and implications Companies Act, 2013 1 Contents 04 | Introduction 06 | Key definitions and concepts 10 | Setting up of a company 16 | Management and administration 18 | Directors 24 | Accounts and audit 30 | Dividend 32 | Compromises, arrangements and amalgamations 34 | Revival and rehabilitation of sick companies 36 | Corporate social responsibility 38 | Implications on private companies 40 | Other areas 44 |

    Words: 22714 - Pages: 91

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    Ussc

    Hirsch and his associates began using several creative accounting techniques to window dress USSC's financial statements. In 1985, the Securities and Exchange Commission (SEC), after a lengthy investigation, concluded that USSC management had deliberately and materially overstated the profits of the company for the period 1979-1982. USSC was ordered to revise and reissue its financial statements for those years, resulting in a $26 million reduction in its previously reported earnings. Additionally

    Words: 5258 - Pages: 22

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    1st Yr Research

    Ma. Suzenne Meanne TF 8:30AM – 10:00AM De Guzman, Grace Bernice Quisao, Hazel Joy Villanueva, Anna Marie A Research Proposal on Establishing an Investment Counselling Agency that will Provide Free Counselling. Thesis Statement: Increasing number of fraud investment victims must be lessen in terms of having a government entity that will provide investment counselling. I. INTRODUCTION Have you ever thought of doubling your money in no time with no risk? Sounds good, but it corresponds

    Words: 7779 - Pages: 32

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    Assignment 4 Sample

    held liable to shareholders for damages? In Robert Kemp v. Universal American Financial Corporation, Fed. Sec. L. Rep. P94,147 (S.D.N.Y. 2007) an action is brought on behalf of those who purchased the securities of Universal American Financial Corporation (Universal) during the Class Period. Plaintiffs allege that Universal, a health and life insurance company, issued false and misleading statements regarding the financial performance of its senior health care segment, and allowed insiders to sell

    Words: 3060 - Pages: 13

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    Fraud Case

    | | |Financial Statement Fraud | |Navistar International Corporation | |

    Words: 3355 - Pages: 14

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    Forensic Accounting

    property." They investigate crimes such as fraud and give expert testimony in court trials. They also perform work related to civil disputes. Forensic accountants are also known as fraud investigators, investigative accountants, forensic auditors or fraud auditors. Although forensic accounting may not sound as glamorous as its other investigative counterparts, the field has received more attention in recent years. This is due in part to the high-profile, financial white-collar crimes involving large corporations

    Words: 2890 - Pages: 12

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    Fraud: Bayou Hedge Fund

    On April 14, 2008, Bayou Management, LLC’s founder and CEO, Samuel Israel, III, was sentenced to 20 years in prison and ordered to pay $300 million in restitution for defrauding investors out of more than $450 million over nearly 10 years. Prior to this, in January, 2008, Bayou's former CFO, Daniel Marino, and Bayou co-founder James G. Marquez, had also been sentenced to 20 years and 51 months in prison, respectively. (WSJ) On June 9, 2008, on the day he was to begin his prison sentence, Mr

    Words: 2072 - Pages: 9

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    Protection Against Identity Theft

    suffering and loss. Criminals have been using other people’s identity since the beginning of time to commit crimes, achieve financial gain, and for many other illegal purposes. Since the rise in the popularity of the Internet, identity theft has also been on the rise. “Approximately 15 million United States residents have their identities used fraudulently each year with financial losses totaling upwards of $50 billion.” (Douglas, 2012) By securing someone else’s personally identifiable information

    Words: 1008 - Pages: 5

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    Phar-Mor Case Study

    Phar-Mor Case 4.6 Questions 1. a) By hiring a member of its external audit team a company could gain insight into the auditor’s process and better devise methods of hiding fraud. b) Hiring a former auditor would greatly compromise and possibly impair the existing external auditor’s ability to remain independent. On top of having knowledge about the auditor’s practice, preexisting relationships could cause bias in the audit outcome. c) Sarbanes-Oxley Act 2002 limits the ability of corporations

    Words: 1035 - Pages: 5

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