"Five employment trends in fraud examination and financial forensics" Essays and Research Papers

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    Crooked CEO gets 50 years jail In 2013‚ the founder of Peregrine Financial Group Inc. sentenced 50 years jail for stealing $250 million from investors and hiding his theft around 20 years. The U.S. Attorney Sean R. Berry of the Northern District of Iowa states that‚ for years seemed Russell Wasendorf‚ Sr. was a successful CEO of his own brokerage and respected member of his company‚ supporting local charity‚ and creating jobs. But in reality‚ “he was a con man who built a building on smoke and mirrors”

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    At-Will Employment

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    Answer 1. At-will employment is a doctrine of American law that defines an employment relationship in which either party can break the relationship with no liability‚ provided there was no express contract for a definite term governing the employment relationship and that the employer does not belong to a collective bargaining group. Employment‚ according to doctrine‚ is an “at-will’ relation that comes into existence when two parties willingly enter into an agreement and the relation continues to

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    to glare into socially and morally deviant minds and weave stories around them. We see a similar trend today. Much of primetime television is filled with shows that have experienced psychoanalysts chasing sophisticated and grossly deviant criminals or some variation of this general theme. The general public tends to relate to the job of a forensic psychologists to that of a cat chasing a mouse. Forensic psychology‚ however‚ is a far less glamorous and far more complex endeavor. It is defined loosely

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    Mac Forensics

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    Mac Forensics: Mac OS X and the HFS+ File System Philip Craiger‚ PhD Assistant Director for Digital Evidence National Center for Forensic Science & Department of Engineering Technology University of Central Florida philip@craiger.net Paul K. Burke Senior Digital Evidence Research Assistant National Center for Forensic Science paulkburke@gmail.com ABSTRACT There are few resources that describe a forensics analysis of an Apple Mac computer. The purpose of this paper is describe procedures

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    Forensic Ballistics

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    Forensic Ballistics Most of us will have heard the term ballistics at some time or other-more often than not when we have been watching fictionalized accounts of police work on television or in the cinema. When you think of forensics you may think of something like “The Forensic Files”‚ “NCIS”‚ or even “Law and Order”. Although‚ ballistics is a part of forensics first we will look at forensics itself and how it came about. After getting the basics about the foundation in forensics we will look at

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    Forensic Biology

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    Forensic biology is the application of biology to law enforcement.It includes the subdisciplines of Forensic anthropology‚ Forensic botany‚ Forensic entomology‚ Forensic odontology and various DNA or protein based techniques. Applications Forensic biology has been used to prove a suspect was at a crime scene‚ identify illegal products from endangered species solve crimes by matching crime scene evidence to suspects‚ investigate airplane bird strikes‚ and investigate bird collisions with wind turbines

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    Forensic Entomology

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    Forensic Entomology Student’s Name Institutional Affiliation Date of Submission Introduction Forensic entomology combines the study of insects and other arthropods with the science of crime investigation. It entails any study of insects that interrelate with legal matters (Hall & Brandt‚ 2011). Whenever a murder crime takes place insects can accumulate in or on the body of the victim. In entomology‚ such insects are considered as part of the evidence. In this regard a major area of emphasis

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    Adelphia's Fraud

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    remaining deadlocked on most of the counts against him. Because the Adelphia scandal emerged after the one at Enron‚ and the company was smaller in size than WorldCom or Tyco‚ it has garnered less public attention. But for the sheer audacity of the fraud‚ it ranks high up on the list. Adelphia executives testified that they routinely made up numbers that they gave to investors and lenders‚ even while the Rigases regularly withdrew money from the company without making reimbursements. Testimony at the

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    Digital Forensics

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    Ques : #2 benefits of digital forensics The digital age has brought many advantages to individuals and businesses alike since it started. However‚ it has also brought a whole host of problems with it as well. More people can tap into to technology for fraudulent or criminal means‚ which has‚ of course‚ made business far more vulnerable than it ever has been before. This is why the idea of using digital forensics in the corporate sector has become more and more prevalent over the past few years.

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    Forensic Analysis

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    When forensics or forensic sciences are mentioned‚ most individuals think about the crime that forensics entails. The gore‚ the blood splatter analyses‚ bullet projections‚ DNA analyses‚ death investigations‚ semen stains‚ bite marks‚ and rape kits to name a few things that involve forensic investigations‚ but those things are just a small part of a much larger picture. Forensics is extremely broad. Forensics is the application of the scientific method and biology‚ chemistry‚ computer science‚ and

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