ENRON CORPORATE FRAUD (2001) Submitted by: AMIT SHARMA PGDM (016)/09-11 What is FRAUD? In the broadest sense‚ a fraud is an intentional deception made for personal gain or to damage another individual. The specific legal definition varies by legal jurisdiction. Fraud is a crime‚ and is also a civil law violation. Many hoaxes are fraudulent‚ although those not made for personal gain are not technically frauds. Defrauding people of money is presumably the most common type of fraud‚ but there have
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HISTORICAL INVESTIGATION To what extent did Gorbachev’s reform movement lead to the fall of the Berlin wall in East Germany? Anupriy Kanti Candidate Number – 001425-027 Dhirubhai Ambani International School Word count: 1913 Anupriy Kanti Candidate Number – 001425‐027 IB Historical Investigation Page Contents A. Planning of the Investigation .......................................................................................................
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PROGRAMME Teacher Support Material History Internal Assessment k INTERNATIONAL BACCALAUREATE ORGANIZATION For first examinations in 2003 b Diploma Programme HISTORY Internal Assessment Teacher Support Material For first examinations in 2003 International Baccalaureate Organization Buenos Aires Cardiff Geneva New York Singapore Diploma Programme History Internal Assessment Teacher Support Material International Baccalaureate Organization‚ Geneva‚ CH-1218‚ Switzerland First published
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Financial Statement Fraud - Recognition of Revenue and the Auditor’s Responsibility for Detecting Financial Statement Fraud - Tiina Intal and Linh Thuy Do Graduate Business School School of Economics and Commercial Law Göteborg University ISSN 1403-851X Printed by Elanders Novum Abstract Financial reporting frauds and earnings manipulation have attracted high profile attention recently. There have been several cases by businesses of what appears to be financial statement fraud‚ which have
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Criminal Investigation Research Paper Crime Scene Investigator Crime Scene Investigator POSITION A crime scene investigator is responsible for multipart crime scene investigations‚ evaluation of the crime scene‚ various types of equipment along with developing‚ securing‚ and packaging physical evidence for scientific evaluation and comparison (U.S. Department‚ 2007). Detailed reports on the observations and activities at the scene next to testimonies in court regarding the findings and
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Exchange Regulations Act‚ the Prevention of Electronic Crimes Ordinance and the Pakistan Penal Code by operating a money transfer system based on personal contacts‚ known as Hawala. Munaf Kalia and Javed Khanani‚ directors of Khanani and Kalia International (KKI)‚ were arrested by FIA on the charges of money laundering worth 10 billion. Nine officials of the National Database and Registration Authority were also arrested from various offices in Karachi based on charges of making fake identity cards
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9-104-071 REV: SEPTEMBER 14‚ 2007 ROBERT S. KAPLAN DAVID KIRON Accounting Fraud at WorldCom WorldCom could not have failed as a result of the actions of a limited number of individuals. Rather‚ there was a broad breakdown of the system of internal controls‚ corporate governance and individual responsibility‚ all of which worked together to create a culture in which few persons took responsibility until it was too late. — Richard Thornburgh‚ former U.S. attorney general1 On July 21‚ 2002
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types of fraud have occurred since the 1800s. As the economy fluctuates‚ many people and organizations believe they must commit fraud in order to have financial gain. Organizations and individuals must understand fraud and the types of fraud‚ in order to protect themselves. There are professionals trained that have received anti-fraud certification in order to fight against fraud. The anti-fraud professional assist companies and individuals in order to detect fraud. Theses anti-fraud specialists
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DSME2050H Group 21 Investigation Report - Poon Keung Workshop CHAM‚ King Wah David (1009630152) CHONG‚ Yau Ka Alex (1155002389) LEE‚ Joo Eun June (1155017533) LEE‚ Jun Hee (1155001741) LEUNG‚ Cheuk Wai Isaac (1155000908) LUK‚ Ka Wing Anthea (1155003024) NG‚ Sze Ki Cobi (1155002560) WONG‚ Nga Yan Dorothy (1155000845) YUNG‚ Yi Tak Amy (1155004085) 本強 洋服 Group 21 – Investigation Report 2013 1. Company Profile Poon Keung Workshop (“Poon Keung”) is a manufacturer of business
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COMBUSTION AND FIRE INVESTIGATION There are many different types of fires and it can be quite difficult to establish what may have started the fire in the first place. Fire investigation is an important process that attempts to establish the cause of the fire and whether a criminal act has taken place. The National Fire Statistics in the UK compiled by the Home Office states that 25% of fires are electrical in origin but this does not tell the whole story. The statistics are compiled from fire
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