"Project of corporate fraud of satyam with data analysis" Essays and Research Papers

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    Qualitative Data Analysis

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    Qualitative data analysis What Is Qualitative Analysis? Qualitative modes of data analysis provide ways of discerning‚ examining‚ comparing and contrasting‚ and interpreting meaningful patterns or themes. The varieties of approaches - including ethnography‚ narrative analysis‚ discourse analysis‚ and textual analysis - correspond to different types of data‚ disciplinary traditions‚ objectives‚ and philosophical orientations. What Is Qualitative Analysis? We have few agreed-on canons for qualitative

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    Computer Fraud

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    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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    Analysis of Loan Data

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    Analysis of Loan data and relationship with various factors Introduction As we all know the history of loans as old as the history of money. Earlier there used to be different mechanism of lending money and recovering it. In simple terms it was the process in which the people who have more money than they required used to give money to people who didn’t had enough. Over the years with the evolution of economics the loan process became extremely important for the people who made business out of

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    ATM FRAUD

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    References: Adeoti‚ J. (2011). Automated Teller Machine (ATM) frauds in Nigeria: the way out. Adini (2010). Nigerian banks look to biometric ATM machines to reduce fraud. Bhargav-Spantzel A.‚ Squicciarini A.‚ Bertino E.Kong X & Zhang W.(2010). Biometrics-Based Identifiers for Digital Identity Management. Consultative Group for International Agricultural Research‚ CGIAR

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    Accounting Fraud

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    accounting fraud – how Liong Sik is to assume responsibility as Chairman? Former MCA President and Cabinet Minister‚ Tun Dr. Ling Liong Sik was quite active in the past month‚ as a search with The Star archives would produce eight news items featuring him‚ including one today at the ceremony at the Universiti Tunku Abdul Rahman (Utar) campus in Kampar yesterday planting a Blue Pine tree. But he has been very reticent on what has been described as the biggest accounting and corporate scandal in recent

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    Katelyn Anderson Corporate Social Responsibility Project – BA 342 FA14 Opening Alcoa is a global front-runner in lightweight metals technology‚ manufacturing and engineering. They are most popular for being a leading producer of primary and fabricated aluminum and are ranked 130 on the Fortune 1000. Alcoa revolutionizes multi-material resolutions that directly enhance global progression and expansion. Alcoa’s technologies improve means of automotive‚ commercial‚ air and space transportation. They

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    Adelphia's Fraud

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    One Son Are Found Guilty Jury Remains Deadlocked On Second Son‚ Acquits Former Assistant Treasurer By PETER GRANT and CHRISTINE NUZUM  Staff Reporters of THE WALL STREET JOURNAL July 9‚ 2004; Page A1 Notching another victory against the corporate excesses of the 1990s‚ prosecutors won criminal convictions against the father-and-son team of John and Timothy Rigas‚ former top executives at cable company Adelphia Communications Corp. However‚ they failed to persuade a jury that the looting involved

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    CRANEFIELD COLLEGE Of Project and Programme Management INDIVIDUAL EXAMINATION Transformational Corporate Strategy (M4) CASE: Revitalising innovation at 3M Declaration “I hereby declare that this assignment is entirely my own work‚ and that it has not previously been submitted to any other Higher Education Institution. I also declare that all published and unpublished sources have been fully acknowledged and properly referenced. This includes figures‚ tables and exhibits. Where modified

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    Accounting Fraud

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    Anti Fraud Programs and Controls (Deloitte) What is Fraud? The Public Company Accounting Oversight Board (PCAOB) defines fraud as “an intentional act that results in a material misstatement in financial statements that are the subject of an audit. Two types of misstatements relevant to the auditor’s consideration of fraud include: misstatements arising from fraudulent financial reporting and misstatements arising from misappropriation of assets.” There are additional types of fraud that should also

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    Consumer Fraud

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    Consumer Fraud Yolanda Garnett Wilmington University Consumer Fraud Introduction Consumer fraud is a purposeful‚ unlawful act that deceives‚ manipulates‚ or provides false statements to damage others. Fraud is described in the dictionary as “deceit‚ trickery‚ sharp practice‚ or breach of confidence‚ perpetrated for profit or to gain some unfair or dishonest advantage (fraud). Consumer fraud is usually associated with a person or group of people manipulating something to deceive others

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