Director Seminar 7.1: Ethics‚ Fraud Risk and Communication Libby Jones – Chief Accountant Group 6 Marsee Weston – Fixed Asset Manager Overview Scott Smyth – Cash/Debt & Investment Manager Scenario 1 Cathy Elgin – Accounting Assistant (A/R) Scenario 2 Bob Thomas – Accounting Assistant (A/P) Scenario 3 Nora Stewart – Accounting Assistant (A/P) Scenario 4 Scenario 5 Chuck Sanchez – Accounting Assistant (Payroll) Past Fraud Cases 3 4 Combining
Premium Internal control Accounts receivable Accounts payable
A How to Manual to Commit Medicare Fraud “Biggest Medicare Fraud in History Busted.” “Dallas Doctor Arrested for Alleged Role in Nearly $375 Million Health Care Fraud Scheme.” These are headlines from www.abcnews.com and a press release from the US Department of Health and Social Services from February 28‚ 2012. The press release continues‚ “The FBI views health care fraud as a severe crime problem. It causes increased costs for consumers‚ tax payers and health insurance plans‚ and degrades
Premium Health care Health insurance Medicare
COVENANT UNIVERSITY‚ COLLEGE OF DEVELOPMENT STUDIES‚ SCHOOL OF BUSINESS‚ DEPARTMENT OF ACCOUNTING COURSE: FORENSIC ACCOUNTING COURSE CODE: ACC 416 WEEK: 10 TOPIC: FORENSIC ACCOUNTING AND FRAUD AUDITING OBJECTIVE: To acquire the knowledge and skills about forensic audit‚ its reporting and documentation. THE CONTEXT OF FORENSIC AUDITING Forensic audit encompasses the examination of evidence regarding an assertion to determine its correspondence to establish criteria carried out in a manner
Premium Auditing Auditor's report Audit
INTERNET MARKETING ABSTRACT Internet marketing is becoming a hot topic in every business sector‚ and gradually plays a truly important role in any company’s multi-channel marketing strategy. However‚ how to apply Internet marketing especially how to utilize it to attract more visitors to a certain website is still a big question for a number of advertisers. The thesis mainly covers the acquisition process of Internet marketing after touching upon the basic knowledge of Internet marketing
Premium Marketing Search engine optimization Internet marketing
Five Governmental Organizations to Report a Scam in the United States The United States takes fraud very seriously and the majority of its government organizations dedicate time and specific teams to investigate and combat fraud from occurring within the government and governmental agencies. If you work within one of these sectors‚ you usually can safely report a scam under the protection of a whistleblower policy. If you witness this as a normal citizen‚ you can feel secure with the same protection
Premium Fraud Identity theft Tax
The effect of occupational fraud and abuse on the company Occupational fraud and abuse is defined as “The use of one’s occupation for personal enrichment through the deliberate misuse or misapplication of the employing organization’s resources or assets” (2012 Report To Nations On Occupation Fraud And Abuse‚ 2012). Occupational fraud entails deceiving employing organization to obtain resources or assets for personal gain and abuse involves misapplication of the resources provided by the employer
Premium Fraud Employment Management
INTERNET USAGE STATISTICS The Internet Big Picture World Internet Users and Population Stats | | | WORLD INTERNET USAGE AND POPULATION STATISTICS June 30‚ 2012 | World Regions | Population ( 2012 Est.) | Internet Users Dec. 31‚ 2000 | Internet Users Latest Data | Penetration (% Population) | Growth 2000-2012 | Users % of Table | Africa | 1‚073‚380‚925 | 4‚514‚400 | 167‚335‚676 | 15.6 % | 3‚606.7 % | 7.0 % | Asia | 3‚922‚066‚987 | 114‚304‚000 | 1‚076‚681‚059 | 27.5 % |
Premium Internet IP address World Wide Web
Internet Addiction Advances in technology have brought drastic changes into our everyday lives. Not too long ago‚ telephones were hung on walls‚ facts were found in books‚ and people had to take a trip to a record store if they wanted to buy the latest music (“Top 25: Technological Breakthroughs”). These simple tasks now seem prehistoric to us and too much of a hassle to accomplish. We are now living in the 21st century‚ and we have put that lifestyle behind us. Technological advances have
Premium Internet Internet access
Internet censorship (Is it possible to keep children safe from potential internet dangers?) by: Eko Setiyo Utomo The Internet has become a part of modern life style for most people. In developed countries‚ most people use the internet at home. Children can access the internet for everything‚ from playing games‚ to doing schoolwork‚ to chatting with friends via e-mail‚ to surfing the web. Most online services provide children with a vast range of resources such as encyclopedias‚ current events
Premium Internet
The Fraud of the Century The Case of Bernard Madoff Summary of the case In December 2008‚ the highly respected American businessman Bernard Madoff made the headlines when the US authorities accused him of orchestrating a $65 billions Ponzi scheme which is the biggest financial frauds of all time and made of him “ The Conman of the Century”. Bernard Madoff also called "Bernie" is a former American businessman‚ stockbroker‚ investment advisor‚ financier and the former non-executive
Premium Ponzi scheme Ethics Bernard Madoff