Accounting Fraud: A White Collar Crime Accounting Fraud: A White Collar Crime The CEO and CFO of a Swiss security systems company named Tyco‚ stole 150 million dollars from their company before being caught in 2002. At the height of the scandal‚ the CEO threw a 2 million dollar birthday party for his wife on a private island with guest performer Jimmy Buffet. After being caught‚ the CEO and CFO were sentenced to 8-25 years in prison and Tyco had to repay its investors 2.92 billion dollars (The
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The Satyam Computer Services embarrassment was a corporate shock that happened in India in 2009 where official Ramalinga Raju conceded that the association’s records had been contaminated. The Global corporate gathering was staggered and scandalized when the director of Satyam‚ Ramalinga Raju surrendered on 7 January 2009 and conceded that he had controlled the records by US$1.47-Billion. In February 2009‚ CBI expected control over the examination and recorded three charge sheets (on April 7‚ 2009
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REPORT REVIEW AND ANALYSIS Renika Hendry CTU-Online Applied Managerial Decision-Making MGMT 600 Phase 2 Individual Project Instructor: Joseph Cappa 10/14/10 Abstract With the National Sales meeting approaching‚ the Marketing department is requiring that every Regional Sales Manager do a short presentation to highlight how the consumers in their region don’t compare to the rest of the consumers in the whole United States. Since I am still working with the local Regional Sales Manager
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Data Mining Project on IMDB website ABSTRACT The Internet Movie Database (IMDb) is an online database of information related to movies‚ television shows‚ stars‚ etc. We chose to do our project from 2008 to 2011 year’s movie database. We extracted data like Movie‚ Director‚ Star‚ Image Url‚ Studio from the IMDb website. For this extraction of data we used a tool named Mozenda. After the data extraction‚ the data was analyzed. For a particular star‚ his/her movie‚ director‚ studio with whom the
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THE NATION’S NEWSPAPER BS2003-01b Collegiate Case Study Adelphia founder‚ 2 sons‚ 2 others arrested in fraud By David Lieberman and Greg Farrell www.usatodaycollege.com Accounting fraud Part II: The results “Creative accounting” is not a new technique‚ but it can certainly be a costly one. Businesses feel the pressure to appear profitable in order to attract investors and resources‚ but deceptive or fraudulent accounting practices often lead to drastic consequences. Are these so-called
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Data Collection and Analysis The research project chosen was the comparison of the 12 ounce cans of Pepsi and Coke. The research team of five‚ individually purchased and tested 3 cans each of Pepsi and Coke. Enclosed below will be the procedure which was followed to obtain the data. The methodology used to measure the liquid was changed to accommodate the way that the tools recorded the measurements. The implications of the changes will be discussed to show that the integrity of the process was
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JB Accounting Fraud‚ the Investor and the Sarbanes Oxley Act Throughout the past several years major corporate scandals have rocked the economy and hurt investor confidence. The largest bankruptcies in history have resulted from greedy executives that “cook the books” to gain the numbers they want. These scandals typically involve complex methods for misusing or misdirecting funds‚ overstating revenues‚ understating expenses‚ overstating the value of assets or underreporting of liabilities
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topic of tax fraud. We will begin by introducing the basic concepts of tax fraud. Secondly‚ this paper will also delve into some of the laws that have been passed as punishment for those parties that decide to commit tax fraud. We will also highlight some of the more current examples of tax fraud that have been committed and the details that lead to the perpetrators being caught. Lastly we will discuss the role that criminal investigators have in the realm of tax fraud. Tax fraud can be stated
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Submitted: November 12‚ 2013 Date Due: November 12‚ 2013 BUS – 320 Business Research Methods Research Analysis – Environmental Sustainability of Hotel Industry TABLE OF CONTENTS 1. List of Statistical Techniques…………………………………………………………………………………………..3 2. Purpose of using the Statistical techniques…………………………………………………………………….4 3. Tab Plan………………………………………………………………………………………………………………………….5 4. Analysis and Interpretation…………………………………………………………………………………………….6 i. Chi Square Testing………………………………………………………………………………………………6
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|PROJECT ON | | | |BANKING FRAUDS | | | SUBMITTED BY: • PRAJAKTA JADHAV - 9
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