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

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    Women's Employment

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    Non-structural Factors Changes in the Status of Women The increasing employment rate of women not only comes from the economy development. “Rapid economic growth vastly increased the demand for labor. The civil rights movement‚ legislation promoting equal opportunity in employment‚ and the women’s rights movement created an atmosphere that was hospitable to more women working outside the home” (Toossi 18). All these factors contribute to the increasing participation of women to the labor force

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    Employment Agreement

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    Employment Agreement (Sample) THIS AGREEMENT made as of the ______day of__________________‚ 20__ ‚ between [name of employer] a corporation incorporated under the laws of the Province of Ontario‚ and having its principal place of business at _______________________(the "Employer"); and [name of employee]‚ of the City of ____________________in the Province of Ontario (the "Employee"). WHEREAS the Employer desires to obtain the benefit of the services of the Employee‚ and the Employee desires to render

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    executives in perpetrating fraudulent acts in misrepresenting the company’s financial accounts; the revelation therein have been described by many as one of the largest bankruptcy cases in the history of the United State’s financial services industry. A critical analysis of the principal methods used in falsifying the company’s financial statements is crucial in providing a clear picture of the role played by financial information in the failure of Refco Inc. Thus an introduction to the term “Round

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    Employment Agencies

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    There are two types of employment agencies‚ recruiting and staffing. These can both be good tools to use in your job search. A recruiting service matches your skills with a permanent full time position. They are also called headhunters or executive search firms. Basically what they do is look for qualified candidates for different employers. Most of the time the employer pays the fee to the recruiting service and the recruiting service recommends you for the job if you are qualified. I guess this

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    Trends In The Workplace

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    Running Head: Assignment 1:Trends in the Workplace             Assignment 1:Trends in the Workplace  HRM 500 HR Management Foundations  January 25‚ 2014        1  Running Head: Assignment 1:Trends in the Workplace 2  Abstract  According to the text‚ there are a number of key trends in the workplace that have significant  influences on organizations. HR professionals play a key role in helping organizations respond  to evolving trends‚ comply with federal and state regulations‚ and manage workplace flexibility

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    Environment Terry Halbert | Elaine Inguli Strayer University Employment –At – Will Doctrine Alicia Marie Bing Law‚ Ethics & Corporate Governance – LEG 500 Dr. Demetrius Abraham 26 January 2014 TABLE OF CONTENTS Title Page i Certification of Authorship ii I. Abstract 5 II. Summarization: Employment-At-Will Doctrine 6 II a. Allowable Exceptions to Legally Fire 6 II b. Decision and Reasoning

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    Employment-At-Will Doctrine In the United States‚ employees without a written employment contract generally can be fired for good cause‚ bad cause‚ or no cause at all; judicial exceptions to the rule seek to prevent wrongful termination. There are three exceptions to the doctrine that are recognized across the 50 states. These exceptions address employment terminations that are in line with the doctrine requirements but are probably not justified [Muhl‚ 2001]. Public-policy exception Under

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    Computer Forensics I (FOR 240-81A) Project #3 Case Background The Suni Munshani v. Signal Lake Venture Fund II‚ LP‚ et al suit is about email tampering‚ perjury‚ and fraud. On December 18‚ 2000‚ Suni Munshani (Plaintiff) filed a suit against Signal Lake Venture Fund. Mr. Munshani claimed that he was entitled to warrants in excess of $25 million dollars from Signal Lake. In February 2001‚ Signal Lake Venture Fund II‚ LP‚ et al. (Defendant) became privy to the court filings in this case. Within

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    Forensics Case Summary

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    Executive summary First for Forensics (FfF) is a high tech company operating in the forensic science market. The undisputed success that the company has had in the last decade‚ is now challenged by the entrance of a competitor able to provide low cost versions of the two main First for Forensics products: F1 Basic and F1 Total. The lack of competiveness is due to unsatisfactory delivery performance as a consequence of the long finished goods holding period in the warehouse. The MPC system currently

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    Employment Termination

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    Running head: MORAL AND ETHICAL ISSUES OF TERMINATION Moral and Ethical Issues Involving Employment Terminations University of Phoenix MGT216 Moral and Ethical Issues Involving Employment Terminations When the decision is made to terminate an employee-employer relationship‚ the employer faces a far more daunting challenge than simply being able to terminate the employee‚ with or without due cause. Difficult steps must be taken to ensure that all precautions‚ legal and ethical‚ have been

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