Computer Forensic Investigative Analysis Report (CFIAR) |Incident Report Number |YYYYMMDDII## [year‚month‚day‚II‚version] | |Report Name | | |Location Category |[internal‚ external‚ internet‚ extranet‚ etc]
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Polymorphism is a method used to study DNA. One of the reasons that this test became less useful is because it requires an excessive amount of DNA. Critical Thinking Questions Why do you think DNA has had such an impact on forensic science? I think DNA is such an important factor of forensic science because it could lead you to the suspect in charge of the crime. What do you think would be some of the challenges in collecting DNA evidence? How would you overcome these challenges? I think some of the
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more basic concepts in fraud deterrence and detection is the fraud triangle. The fraud triangle is also known as Cressey’s Triangle‚ or Cressey’s Fraud Triangle. Cressey’s Fraud Triangle gets its name from Donald Cressey. Cressey was one of the “nations leading experts on the sociology of crime”. He authored a few books including Other People’s Money‚ Theft of the Nation‚ and co-authored Principles of Criminology with Edwin H. Sutherland. Cressey is honored by many anti-fraud organizations‚ including
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According to the COSO framework‚ there are five elements can be applied to analyze companies’ internal control systems. They are control environment‚ risk assessment‚ control activities‚ information and communication and monitoring. Here is my research of what went wrong in internal controls during the 2008 financial crisis using exhibit 6-6 with Lehman Brothers. Control Environment Lehman Brothers has a long history. Fuld led the company tide over the difficulties several times and achieve remarkable
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Motives for the cheats The motives for fraud are clear‚ it’s a financial crime. People can not pay the bills. They figure stealing from an insurance company which is big and greedy is no great moral wrong and no one will miss the money. However‚ even if the company is big and greedy it is still wrong. How people get caught by an insurance company Fraud units at insurance companies are experts. But the reason people get caught are for obvious reason. People make stupid mistakes. However‚ as a word
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Fool the Auditors History of financial statement frauds acquisition accounting related party transactions non existent bank accounts - relationship with auditors overstated bank balance off balance sheet accounting misleading disclosures Changes occurring from Sarbanes Oxley Higher standards for corporate governance and accountability Creating an independent regulatory framework for the accounting profession Enhancing the quality and transparency of financial reports Developing severe civil
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How Enron Do Fraud Ken Lay (Founder and CEO)‚ Jeffrey Skilling (CEO) and Andy Fastow (CFO) found that Enron wasn’t making money so what they did is implemented along with the approval of Arthur Andersen the "future value accounting." This type of accounting was to predict the future profit that Enron was going to make and list it as part of there future profit to the shareholders. “Outside companies” This creative accounting lead to Fastow to create "outside companies" that were directly involved
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Melissa Mulkey Introduction to Forensics-3 Individual Work Week 2 7/27/13 There are many types of search patterns and they vary on how they are completed and when they are most effective. The different types of search patterns are: Line/Strip Search Pattern‚ Grid Search Pattern‚ Spiral Search Pattern‚ Wheel/Ray Search Pattern‚ Quadrant/Zone Search Pattern‚ and Vehicle Searches. Line Strip Search Patterns is where investigators begin at the boundary at one end of the crime scene and walk straight
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Five Ways To Relieve Stress During Exams 1. Stay calm Unfortunately‚ stress is not the only emotion which students have to face and when panic sets in there is little hope for youngsters. This makes staying calm vital and anything from breathing exercises to physical activity can help to give students a reprieve from the stress of exams. 2. Make it manageable You should break your revision into smaller pieces can also help to relieve some of the tension. Tackling all of your revision in one
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Running head: Forensic accountant 1 Forensic Accountant Dr. Gina Zaffino Bus 508‚ Contemporary Business 11/16/2012 Running head: Forensic Accountant 2 Determine the most important five (5) skills that a forensic accountant needs to possess and evaluate the need for each skill. Be sure to include discussion regarding the relationship between the skill and its application to business operations. Although forensic accounting is not a new field‚ it has become more talked
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