"Fraudulent" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 11 of 50 - About 500 Essays
  • Satisfactory Essays

    some standards and practices that serve the purpose and are in the best of interest of all the stakeholders of any organization. However‚ despite of the development and establishment of such specific standards and regulations‚ there are several fraudulent activities that take place and there are several accounting scandals that come into the picture from time to time. There are several factors that lead to such accounting scandals despite of the presence of the ethical guidelines and standards

    Premium Ethics Morality Management

    • 498 Words
    • 2 Pages
    Satisfactory Essays
  • Satisfactory Essays

    AUDIT 2

    • 339 Words
    • 2 Pages

    CASE 2 Shih Hong Lin A. What distinguishes management fraud from defalcation? Defalcation is misappropriation of assets such as employee fraud‚ embezzlement and larceny. Management fraud has deliberate intention that uses fraudulent financial statement to covey wrong messages to its investor‚ creditor and the public. The major difference is the intention that distinguishes management fraud from defalcation. In defalcation‚ people who commit such crime is out of greedy. However‚ in management fraud

    Premium Audit Auditing Financial audit

    • 339 Words
    • 2 Pages
    Satisfactory Essays
  • Better Essays

    Business LLaw

    • 926 Words
    • 4 Pages

    Corporate Fraud Falsification of financial information of public and private corporations‚ including: False accounting entries and/or misrepresentations of financial condition; Fraudulent trades designed to inflate profit or hide losses; and Illicit transactions designed to evade regulatory oversight. Self-dealing by corporate insiders‚ including: Insider trading—trading based on material‚ non-public information—including‚ but not limited to: Corporate insiders leaking proprietary information;

    Premium Fraud Theft Property

    • 926 Words
    • 4 Pages
    Better Essays
  • Good Essays

    Benford's Law

    • 413 Words
    • 2 Pages

    Forensic Accounting 1/29/2013 Benford’s Law Benford’s law‚ aka first-digit law‚ states that in lists of numbers of naturally occurring data‚ the leading digit is distributed in a specific‚ non-uniform way. In number sequences‚ most people assume that in a string of numbers sampled randomly all nine numbers would be equally probable for the leading digit. Benford’s Law states otherwise. He found that the number 1 will appear first about 30% of the time and the number 9 will only appear first

    Premium Number

    • 413 Words
    • 2 Pages
    Good Essays
  • Satisfactory Essays

    Sarbanes-Oxley Act of 2002 Frank ACC291 Accounting II September 26‚ 2012 Gary Connelly The Sarbanes-Oxley Act of 2002 was designed to help prevent any fraudulent information being displayed on any company’s financial statement. The benefits of using falsified information would be that more people internally and externally will want to invest in the company. For example‚ a company financially is not doing

    Premium Enron Corporate governance Auditing

    • 433 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    Sox Research Paper

    • 732 Words
    • 3 Pages

    Unfortunately‚ there are unscrupulous individuals of every type and this became unquestionably evident in the accounting world. According to Lynn Turner‚ former chief accountant at the SEC‚ “Starting in the 1990s‚ there was a spate of corporate fraud and fraudulent accounting statements at Sunbeam‚ Waste Management‚ Rite-Aid and some others even before you got to the gargantuan cases in the early 2000s involving Enron‚ WorldCom‚ Adelphia‚ Qwest and Global Crossing‚” (Sweeney‚ 2012‚ para. 13). These scandals

    Premium Enron Accounting scandals Internal control

    • 732 Words
    • 3 Pages
    Good Essays
  • Powerful Essays

    Banking Frauds

    • 3449 Words
    • 14 Pages

    |PROJECT ON | | | |BANKING FRAUDS | | | SUBMITTED BY: • PRAJAKTA JADHAV - 9

    Premium Fraud Identity theft Credit card

    • 3449 Words
    • 14 Pages
    Powerful Essays
  • Better Essays

    The Auditor and Fraud

    • 1167 Words
    • 5 Pages

    to recognise at least the possibility that fraud may exist and‚ consequently‚ adopt an attitude of professional scepticism in their approach to audit work. Re Thomas Gerrard & Son (1968) highlighted the negligence of auditor in overlooking fraudulent activities committed by directors. Auditors relied on stock certificates given to them by the managing director‚ a person who they trusted. This was supported by the decision in Re Kingston Cotton Mill whereby an

    Premium Fraud Auditing Internal control

    • 1167 Words
    • 5 Pages
    Better Essays
  • Powerful Essays

    AIG Accounting Scandal

    • 2375 Words
    • 8 Pages

    AIG Accounting Scandal Contents 1.0 Introduction ………………………………………………. 2 1.1 Overview of AIG …………………………………….. 2 2.0 Scandal Methodology Used by the Company………… 3 2.1 Accounting Practices Errors ……………………….. 3 3.1 Ways to Hide Accounting Improprieties ………………. 4 4.1 Who the scandal effected ………………………………. 7 5.1 Recommendations ………………………………………. 8 6.1 Conclusions ………………………………………………. 9 7.1 References ………………………………………………. 10

    Premium Accounting scandals Fraud Financial statements

    • 2375 Words
    • 8 Pages
    Powerful Essays
  • Good Essays

    . Enron senior management gets a failing grade on the truth and disclosure and a passing grade on arrogance and greed. For Fifteen years Enron was a paper tiger with few questions ever asked concerning its earnings profitability or business practices. The deceit and deception by Enron management seems to be the environment of a divisive marketing campaign that Kenneth Lay‚ Jeffery Skilling and Andrew Fastow hide while touting Enron. In reality Enron was one of the greatest Ponzi schemes to date

    Premium Enron

    • 2316 Words
    • 10 Pages
    Good Essays
Page 1 8 9 10 11 12 13 14 15 50