YOU WERE LOOKING FOR :Independence and Auditing Fraud Issues
Essays 31 - 60
In a paper consisting of seven pages the SEC auditing rules' changes and the Big 5 reactions to them are discussed in terms of acc...
The Inspector General for the National Railroad Passenger Corporation is a separate and independent organization. Its purpose is t...
This paper offers a description and discussion of two fraud cases and the methods that can be implemented to prevent fraud. Four p...
fraud when accounting (Miller & Bahnson, 2005). In addition to the GAAP standards, some businesses, especially those outside the U...
him, including mail fraud, laundering money, and conspiracy to obstruct justice. The financier was involved with a global Ponzi sc...
Further, there are some instances that the government would label practices as being fraudulent when they are not, or are fraudule...
uniformly (Civil Aviation Administration of China, 2006). This approach did not provide an overall comprehensive picture of safety...
stealing, fewer will attempt to steal anything (Schaefer, 2008). That leads directly to the code of conduct for the company and to...
frameworks include the "Balanced Budget Act of 1997 and the Health Insurance Portability and Accountability Act in 1998" (Texas Le...
$3 billion annually, that is about 10 percent of all claims (Albert, 2004). There are a number of laws that specifically address ...
In six pages this paper discusses cases of tax fraud and how individuals attempt to commit fraud in income taxes with the IRS paid...
the money was intended and in fact never intending to do so in the first place. Because they had a written agreement as to the te...
to be some form of detection, as the most determined fraudster will find a way into the systems, especially if there is the abilit...
Inspectors General are supposed to be the independent watchdogs of fraud, waste, abuse, and crime in government agencies but they ...
Fraud can occur anywhere and often by people one would not expect to become involved in crimes. In this case study, an investigato...
as the time take to grill a burger and to dress a bun, as well as standards regarding quality. This is a simple example, but demon...
stock prices and other similar situations. When it is determined that an investigation should delve further into the busine...
be held to. When performing an audit, one can look at each item in the context of the five assertions in order to ensure completio...
orientation differences. This leaves diversity management for those who disabilities as a potential area for improvement, but the ...
(The Institute of Internal Auditors, 2009a). Auditing problems revolving around extensible business reporting terminology will be...
their 2005 annual reports since the errors of earlier reports were in error and because they had hired a new auditor.6 Meanwhile,...
in isolation from the organization or its processes (Gasson, 2004). This means that any kind of security audit would have to take ...
unqualified opinion being given when a qualified opinion should have been given or a qualified opinion when an unqualified opinion...
Selim, 1999). Risk based auditing is therefore an extension to the risk assessment tools and techniques a compnay uses, carried ...
an explanation or the auditors may, in extreme cases, may not feel able to certify that accounts as true and accurate. The...
they occur on a continuing and regular basis. This is the case for risk management; personnel database and skills inventory...
decades (Kalbers and Fogarty, 1998). It became clear that management was not demonstrating effective and complete accountability r...
The Sarbanes-Oxley Act of 2002 mandates that company management to assess and report the effectiveness of their internal control e...
way the internalisation of costs for riskily lending is forced onto the financial intermediaries. This creates greater efficiency ...
This six page paper traces the impetus for the U.S. Declaration of Independence to the Magna Carta and to the Bible itself. The ...