"The internal fraud at regina inc company" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 13 of 50 - About 500 Essays
  • Powerful Essays

    Accounting, Fraud

    • 2038 Words
    • 9 Pages

    JB Accounting Fraud‚ the Investor and the Sarbanes Oxley Act Throughout the past several years major corporate scandals have rocked the economy and hurt investor confidence. The largest bankruptcies in history have resulted from greedy executives that “cook the books” to gain the numbers they want. These scandals typically involve complex methods for misusing or misdirecting funds‚ overstating revenues‚ understating expenses‚ overstating the value of assets or underreporting of liabilities

    Premium Enron Finance Corporate governance

    • 2038 Words
    • 9 Pages
    Powerful Essays
  • Satisfactory Essays

    the right of an incorrect answer. Continuing Payroll Problem-B OLNEY COMPANYINC. PAYROLL REGISTER FOR PERIOD ENDING January 8‚ 20 - -

    Premium Tax Medicare Social Security

    • 301 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    its “lame” website; to solve this problem the company need to hire a social media coordinator to handle the marketing and social media presence. Social media is everywhere and constantly growing daily. A social media coordinator is a member of the marketing department and will be focused on creating and maintaining this company’s online accounts and presence. This position will develop and suggest ways to attract more customers and promote A423‚ Inc. brand. The ultimate goal of adding this position

    Premium Customer Marketing Artificial intelligence

    • 1034 Words
    • 5 Pages
    Good Essays
  • Powerful Essays

    Computer Fraud

    • 2607 Words
    • 7 Pages

    Computer fraud is the use of information technology to commit fraud. In the United States‚ computer fraud is specifically proscribed by the Computer Fraud and Abuse Act‚ which provides for jail time and fines. 1. Unauthorized access at North Bay Abdulswamad Nino Macapayad‚ a former accounts payable clerk for North Bay Health Care Group‚ admitted to using her computer to access North Bay’s accounting software without authorization‚ and in turn issued various checks payable to herself and others.

    Premium Fraud Computer Malware

    • 2607 Words
    • 7 Pages
    Powerful Essays
  • Powerful Essays

    Insurance Fraud

    • 13628 Words
    • 55 Pages

    insurance is a form of risk management primarily used to hedge against the risk of a contingent‚ uncertain loss. Insurance is defined as the equitable transfer of the risk of a loss‚ from one entity to another‚ in exchange for payment. An insurer is a company selling the insurance; an insured‚ or policyholder‚ is the person or entity buying the insurance policy. The insurance rate is a factor used to determine the amount to be charged for a certain amount of insurance coverage‚ called the premium. Risk

    Premium Insurance

    • 13628 Words
    • 55 Pages
    Powerful Essays
  • Powerful Essays

    TJX CompaniesInc TJX‚ an international company‚ operates off-price retail stores offering apparel and home furnishings. The company‚ which employed about 179‚000 people as of 2013‚ has four segments: Marmaxx‚ HomeGoods‚ TJX Europe‚ and TJX Canada. The revenue was recorded of $26‚123.8 million dollars in 2013‚ an increase of 12.1% over 2012. The operating profit of the company was an increase of 25.9% over 2012. The net profit was an increase of 27.4% over 2012. TJX operates the business under

    Premium United States Department store

    • 1511 Words
    • 7 Pages
    Powerful Essays
  • Good Essays

    Frauds in Insurance

    • 11948 Words
    • 48 Pages

    EXECUTIVE SUMMARY “Rising frauds lead to greater operational threat.” Insurance is one of the tools for risk management that aims at reducing the risk on the day-to-day life of individuals‚ organisation and society. At the same time‚ it should also be appreciated that insurance cannot be utilised as a risk free tool for all types of situations. Insurance provides risk management solutions to many situations that fall within the competence of human judgement and managerial skills. Insurance is

    Premium Insurance

    • 11948 Words
    • 48 Pages
    Good Essays
  • Good Essays

    Black Fly Beverage CompanyInc. 1. Identify Black fly’s customer groups and their needs. Customer groups: residents lived in Ontario who are seeking a fresh alternative to the mainstream vodka cooler. These customers preferred vodka coolers with natural-tasting‚ less sweet‚ local and identifiably Canadian ingredients. 2. Identify black Fly’s current process. It is a good process? * Mixing process: 14hrs * Preparation: Clean and set up each tank; 1.5hrs * Step 1: Mixing; 1.5hrs;

    Premium Time Cooler Climate

    • 473 Words
    • 2 Pages
    Good Essays
  • Powerful Essays

    Peregrine Fraud

    • 1418 Words
    • 6 Pages

    Kevin Keyes and Richard Diedrich. “The company was focus on developing enterprise solutions that would help organizations address precise business problems‚ and asset management practices for reduced costs‚ improved productivity and service and lower risk.” Peregrine Systems was headquartered in San Diego‚ California and had offices in America‚ Europe and Asia Pacific. Peregrine Systems went public in April 1997‚ and after his first public offering‚ the company reported seventeen uninterrupted quarters

    Premium Balance sheet Accounts receivable Generally Accepted Accounting Principles

    • 1418 Words
    • 6 Pages
    Powerful Essays
  • Satisfactory Essays

    Fraud Examination

    • 818 Words
    • 3 Pages

    commit fraud because of financial pressures‚ vices‚ or because of work-related pressures. As well‚ perpetrators of fraud can be motivated by a perceived opportunity to commit fraud and the ability to rationalize that what they are doing is not wrong. Their motivations are usually combined into the fraud triangle of perceived pressure‚ perceived opportunity‚ and rationalization. 3. The fraud triangle includes three elements that almost always must be present in order for someone to commit fraud: a

    Premium Motivation Fraud The Opportunity

    • 818 Words
    • 3 Pages
    Satisfactory Essays
Page 1 10 11 12 13 14 15 16 17 50