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.
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The Rise and Fall of the Indigenous Business Development Center (IBDC) in Zimbabwe. Tamuka Charles Chirimambowa Submitted in Partial fulfillment of the requirements for the degree of Bachelor of Arts (Honours) in Economic History and Development. University of KwaZulu-Natal. Durban‚ 2006. Abstract Economic reform has become one of the major necessities of post-colonial African states‚ given years of slavery‚ apartheid‚ colonialism and underdevelopment. Many scholars have argued that
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Following are some of the most extreme examples of gross misconduct regarding fraud in our history. The Waste Management Scandal in 1998. They reported 1.7 billion in fake earnings by increasing the length of depreciation time for property‚ plant and equipment on the balance Page 2 sheets. The fraud was detected when a new CEO was brought in and the new management team went through the books. Motivation seems to be that this publicly traded company needed to keep stock prices up to keep investors
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the one who taught her about Korean culture‚ making it easy for Sookan to quietly think for herself. When Grandfather died‚ she lost the crutch for her free thinking self. She could still think for herself‚ but there was no further guide. “I felt so alone and scared and full of hatred.” (Choi 45) She didn’t know where to go. Sometimes‚ the best lessons are the harshest. Despite it being a crushing blow to Sookan‚ this helped Sookan know that she will not have a helping hand forever‚ and that she is
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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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been a director of PLDT since November 24‚ 1998. He was appointed as Chairman of the Board of PLDT after serving as its President and CEO from November 1998 to February 2004. He is the Chairman of the Governance and Nomination‚ Executive Compensation and Technology Strategy Committees of the Board of Directors of PLDT. He is also a director and the President and CEO of Meralco. He also serves as Chairman of Smart‚ Digitel‚ ePLDT‚ SPi Global‚ SPi Technologies‚ SPi CRM‚ MPIC‚ Landco Pacific Corporation
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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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approach of detecting fraud is anonymous tips and complaints. An organization like business entity should guide employees to provide useful information and to provide various ways and methods for individuals to contribute such kind of information. On the other hand‚ when the organization received the information provided‚ it should have an effective and efficient way to collect and process these complaints‚ dissatisfaction and information. 2. One of the important thing in fraud investigation is timing
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and get Eragon on his side. Being the last free rider in the land‚ Eragon felt that he had to defeat Galbatorix. Eragon was faced with problems that not very much people had to deal with. When Galbatorix was defeated‚ there was a debate about who would take the throne. ”Because’ said Nasuada‚ I believe I can make a good queen. And because-as with everything I have done while leading the Varden- I believe it is best for our people and for the whole of Alagaёsia”(Paolini 753). Eragon was faced with
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“Computer networks have a tremendous capacity... to bring people together by extending the already diverse and complex ties that people have among themselves.” The Internet technology connects almost everyone‚ but it also has its complications. This paper focuses on one main problem Internet users may encounter. It is limited through certain books‚ dictionaries‚ and internet sources that are accessible. The writer used books for facts and figures‚ dictionaries for descriptive purposes‚ and credible
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