"Fraudulent misrepresentation" Essays and Research Papers

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    Checklist for Canada Visa

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    instructions Any document not in English or French must be accompanied by a certified translation. Failure to submit all required documentation may result in the refusal of your application or delay processing. False statements or submission of fraudulent documents will result in immediate refusal. After submission of all required documents you may be required to attend an interview. A medical exam will be required for study program exceeding 6 months. University applicants can undergo Up-Front Medical

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    Contents of Contract Flow Chart Statements made during negotiations Conditions and Warranties Implied Terms Expressed Terms Terms Discharge of the Contract Discharge of the Contract continued Remedies available for breach of contract ----------------------- Express terms: Whether any dispute arises as to meaning of a contract it becomes necessary to construe (interpret) the terms of contract in order to ascertain intention

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    Burning Down the House: Mortgage Fraud and the Destruction of Residential Neighborhoods Ann Fulmer March 2010 DRAFT Burning Down the House: Mortgage Fraud and the Destruction of Residential Neighborhoods Mortgage fraud is bank robbery without a gun. 1 It is a high-yield‚ 2 low risk enterprise that has been reported in all 50 states‚ Puerto Rico‚ Guam‚ American Samoa‚ 3 Canada‚ 4 New Zealand‚ 5 Australia‚ 6 and England. 7 In the United States‚ it is committed by organized international and domestic

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    Olympus Case

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    What is Fraud? Fraud occurs when individuals purposely materially misstate facts with the intent of coercing someone to believe these misrepresentations. Upon believing the misrepresentation‚ individuals will act upon them and suffer a loss or damages. Fraud occurs in various forms: 1. Misappropriation of assets 2. Fraudulent financial reporting 3. Employee fraud 4. Management fraud The Fraud Triangle * Motive/Incentive: a reason to commit the fraud * Opportunity:

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    Working Capital Management

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     & Jenkins‚ J. G. (2003). The Relation of Information Technology and  Financial Statement Fraud. Journal of Forensic Accounting‚ 4‚ 217­232.  Bell‚ T. B.‚ & Carcello‚ J. V. (2000). Research Notes‚ A decision aid for assessing the  likelihood of fraudulent financial reporting. Auditing: A Journal of Theory and  Practice‚ 19(1)‚ 169­175.  Benish‚ M. (1999). The Detection of Earnings Manipulation. Financial Analysts Journal‚  55‚ 24­36.  Black‚ J. (2002). Public Records in Public View­­Online?. Business Week Online

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    Asa240

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    ASA 240 (April 2006) Auditing Standard ASA 240 The Auditor’s Responsibility to Consider Fraud in an Audit of a Financial Report Issued by the Auditing and Assurance Standards Board Obtaining a Copy of this Auditing Standard This Auditing Standard is available on the AUASB website: www.auasb.gov.au. Alternatively‚ printed copies of this Auditing Standard are available b y contacting: Auditing and Assurance Standards Board Level 4 530 Collins Street Melbourne Victoria 3000 AUSTRALIA

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    Accounting ethics

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    Abstract The purpose of this assignment is regarding to accountants‚ a professional career‚ meant to be very important to corporation or public because it is the base that offers great support to management for planning‚ controlling as well as decision making process. As far as people is concerned‚ accountants as information keepers and produce financial reports to stakeholders face major ethical challenges such as misrepresenting or misstatements in financial statements etc. However‚ accountants

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    MERCANTILE LAW CA POOJA SHARMA PH NO: 09811599587 THE INDIAN CONTRACT ACT‚ 1872 CHAPTER 1- NATURE OF CONTRACT The law of contract is that branch of law which determines the circumstances in which promise made by the parties to a contract shall be legally binding on them. All of us enter into a number of contracts everyday knowingly or unknowingly. Each contract creates some right and duties upon the contracting parties. Indian contract deals with the enforcement of these rights and duties upon

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    How many times in the past few years have different races and ethnicities gotten a bad reputation because of what the media has said about them? Ian Haney once said‚ “There are no genetic characteristics possessed by all Blacks but not by non-Blacks‚ there is no gene or cluster of genes common to all Whites but not to all whites. One’s race is not determined by a single gene or gene cluster…” (qtd. in “Composition and Research” 733). If this is true‚ why is the media making it seem that minorities

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    Bily v. Arthur Young & Co.‚ 834P. 2d 745 – Cal: Supreme Court 1992 Summary of the case The litigation was brought by investors of Osborne Computer Corp. a computer manufacturing company. The business was founded in 1980 by Adam Osborne. The Company grew rapidly‚ and by fall of 1982‚ sales reached $10 million per month‚ making the company one of the fastest growing enterprises in the history of American business. Late in 1982‚ Osborne planned an initial public stock offering. In the process

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