relief. North Carolina state defendant motion was to dismiss the plantiff’s amended complaint in the case of Dawson v. Allstate Ins. Co.‚ 106 N.C. App. 691. The plantiff’s claim was dismissed for failure to state claim. Under “N.C.R. Civ. Pro. 12(b)(6)” supports that it can be dismissed under three circumstances ;(1)That no law supports the plantiff’s claim‚ (2)Plantiff claim is missing‚ (3)Disclosed in complaint defeats the plantiff’s claim. The Court of Appeals of North Carolina dismissed
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Professional and ethical issues c a S eS inc lu de d in t hiS Se ction 3 . . . . . . . . . . . . . . . . 3.1 A Day in the Life of Brent Dorsey Staff Auditor Professional Pressures 59 63 65 71 79 3.2 Nathan Johnson’s Rental Car Reimbursement Solving Ethical Dilemmas–Should He Pocket the Cash? Recognizing It’s a Fraud and Evaluating What to Do . . . . . . 3.3 The Anonymous Caller 3.4 WorldCom The Story of a Whistleblower . . . . . . . . . . . . . . . . . . . . . . . .
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The term statutory audit refers to the review or the record of the company of the government organization which is required by the law or the municipal authority of any particular region. This is done to monitor the performance of the firm or the government organization. The company here the auditors who provide the auditing report and submit those reports annually or semiannually to the law or the concerned municipal law authority. This statutory auditing finally does the cross checking of the financial
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Question 2 (Messier 3-18 International Edition) Sandy Pitts is auditing Hofmeister Hardware Company‚ a fast-growing retail hardware chain. While Pitts has previously worked on this engagement‚ this is her first year as the audit manager. As she planned the engagement‚ Pitts identified a number of risk factors (such as strong interest in maintaining the company’s earnings and stock price‚ unrealistic forecasts‚ and high dependence on debt financing for expansion) that indicated that fraud might
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List of 5 Audit triggers 1. Detect the pattern of physician’s using the “cut and paste” method as a way of completing the record. 2. Detecting unauthorized access to EHR. 3. Detecting the misuse and overuse of modifiers. 4. Identifying a significant change in the Centers for Medicare and Medicaid’s bell curve. 5. Monitor the number of patient complaints. Why would your 2 choices be the best to include as part of a design of an audit trail? 1. First‚ I feel that the “cut and paste” method is a common
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Case Projects 5-3 and 5-5 Tanya Boone Unit 2 Project CJ 317-01 Case Project 5-3 Under the silver platter doctrine‚ evidence obtained by state agents in an unreasonable search and seizure was admissible in a federal criminal trial‚ where no federal agent participated in a search and seizure and the state officers did not act solely on behalf of the United States (Hills‚ 1999). Simply put‚ federal officers cannot allow state police to do the dirty work‚ and then claim that they did not violate
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Chapter 5— Systems Development and Program Change Activities TRUE/FALSE 1. The objective of systems planning is to link systems projects to the strategic objectives of the firm. ANS: T PTS: 1 2. The Systems Development Life Cycle (SDLC) concept applies to specific applications and not to strategic systems planning. ANS: F PTS: 1 3. An accountant’s responsibility in the SDLC is to ensure that the system applies proper accounting conventions and rules and possesses adequate control. ANS:
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issue‚ the parties often have to resort to a form of litigation. There are two major routes that can be taken in this instant. The traditional form of litigation (trial‚ jury etc.) or non-traditional litigation (mediation‚ arbitration etc.). There are reasons for the parties choosing the way that they go‚ and this paper will outline the two types of litigation and the reasons that a party would choose one over the other. Traditional litigation is the route of using the civil court system. In the
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PARTIES AND JURISDICTION 1. Plaintiff‚ for all times mentioned herein‚ was and is a resident of Cook County‚ State of Illinois. 2. Defendant is a corporation with its principal place of business in Missouri and carries on business in Illinois. 3. This court has subject matter jurisdiction over the claims presented in this complaint under 28 U.S.C. § 1332 because plaintiff is a resident of Illinois and the defendant is a citizen of Missouri and the amount in controversy exceeds $75‚000‚ exclusive
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Running head: THE BIG 5 AUDIT ORGANIZATIONS: The Big 5 Audit Organizations: AICPA 3 General Standards of GASS & the Missing 4th Critical General Standard Martin D. Walden B.S.‚ C.P.A. Troy University Advanced Auditing PhD. Gaddis June 19‚ 2008 Abstract The big four private CPA firms and the GAO compromise the big 5 Audit Organizations and follow GAAS (GAGAS for the GAO). The AICPA has identified 10 GAAS standards. The first three Standards are called General
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