"Parmalat fraud case" Essays and Research Papers

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    CAse Digest

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    ♥ ILOVEYOU ♥ Oria Vs McMicking Source: www.lawphil.net Art. 1387. All contracts by virtue of which the debtor alienates property by gratuitous title are presumed to have been entered into in fraud of creditors‚ when the donor did not reserve sufficient property to pay all debts contracted before the donation. FACTS Gutierrez Hermanos filed an action for recovery of a sum of money against Oria Hermanos & Co. and herein plaintiff filed an action for recovery also for the same defendant

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    Homework Case

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    A. The name and citation of the case (5 points) John Hollar‚ Individually and as Fiduciary of the Estate of David Holla‚ Plaintiff vs. Philip Morris Incorporated‚ et al.‚ Defendants Case No. 1:97 CV 00667 B. the name of the court which decided the case (3 points); United States District Court For The Northern District Of Ohio‚ Eastern Division C. the year of the decision (2 points); 1998 D. the facts of the case (5 points) Defendants‚ tobacco company‚ tobacco institute‚ tobacco research

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    harm the Government and the public’s trust. Dishonest relationships with bidders and contractors can result in civil and criminal penalties Ethics & Procurement Integrity (2007). I will explore the indictment of an ongoing bribery and conspiracy case. The alleged actions of a U.S. Army colonel who solicited and accepted cash in exchange for rigging over $20 million in U.S. Army contracts to certain individuals and contractors. Rule Contracting with the federal government is governed by the

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    Maxwell Case

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    so they can fulfill their assigned responsibilities. This report will explain how all three conditions were present in Anna’s actions‚ how Max and Company failed to uphold quality‚ and describe Anna’s background. Body In the Maxwell case three elements where present that allowed fraudulent activities to occur in the Rusher Automotive company. The first element discovered was opportunity. Maxwell & Company assigned one accountant‚ Anna Thomas‚ to this client‚ Rusher Automotive. Anna

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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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    Satyam Case

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    CASE STUDY: MARCH 2012 SEMESTER I. Analyze the case and respond to the following questions: a) Discuss the earnings management techniques employed by the management of Satyam. Earning management or creative accounting is referred to the manipulation or misrepresentation of the company’s financial earnings in order to achieve stable and positive financial position. This was achieve through directly or indirectly use of the accounting methods. Even though the manipulation may follow all

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    fbi cases

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    FBI Cases Operation Ghost Click International Cyber Ring That Infected Millions of Computers Dismantled 11/09/11 Six Estonian nationals have been arrested and charged with running a sophisticated Internet fraud ring that infected millions of computers worldwide with a virus and enabled the thieves to manipulate the multi-billion-dollar Internet advertising industry. Users of infected machines were unaware that their computers had been compromised—or that the malicious software rendered their

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    Comptronix Case

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    Comptronix Case B. The most valuable ratio that could have been used by the auditor to detect fraud would have been the inventory turnover ratio. This ratio shows the sales in comparison to the total inventory on hand. They would have been able to see the significant decline in this ratio and been able to suspect that there was an error in inventory. The inventory would have been going up but the sales did not due to the factitious invoices. Another ratio that would be beneficial

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    diary of a case

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    AUDIT COMMITTEE AND ITS PRACTICES 1. Composition‚ Names of Members and Chairperson: The Audit Committee comprises of four Independent Non-Executive Directors: Name of the Member Designation Category Mr. P. R. Barpande Chairman/Member Independent Director Mr. Chandrakant Kamdar Member Independent Director Mr. P. G. Kakodkar Member Independent Director Mr. R. Devarajan Member Independent Director 2. Brief Description of terms of reference/Responsibility of the Audit Committee:

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    ACL Case

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    To: Dr. Brooks From: Team 3 Date: September 24‚ 2014 Objective: ACL Accounts Receivable Relevant Facts: The purpose of this case was to develop an audit program by using ACL audit software‚ and to identify the significance of any findings or audit discrepancies. First‚ we footed the file to the general ledger. Next‚ we checked for duplicate invoices to ensure that we did not account for the account receivable more than once. We then proceeded to create an aging schedule to find unpaid invoices over

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