Electoral fraud

Jeffery locker is a notable motivational speaker with a self-help guide. For this reason, he co-authored a book called, "Teachings for a new world." The book speaks of human potential. It teaches methods of connecting with your loved ones. Obviously, Locker is a man of his word and took his own advice. Later, Locker went on to give a multitude of sermons on how to handle workplace stress. Locker was an adamant speaker on how success is built on hard work. He stated in one of his lectures, “Do…

educated people, for personal or organizational gain resulting from deception (Ferrell, Fraedrich, & Ferrell, 2013). With the growth in technology and globalization, individuals often discover loop holes in order to achieve internet fraud, credit card fraud, and healthcare fraud, in addition to insider trading. In addition, good people can be influenced into making bad decisions by following leaders within their organization. Therefore, I believe that white collar crime, for the most part, is…

The protagonist Katniss Everdeen and her friend Gale had extra entries in the reaping lottery since the age of 12 for the survival of their family. This is the Capitol’s taking an advantage of the poor people in the districts and oppressing them. This is the capitalist ideology in the world of Panem used by President Snow of the Capitol to control and oppress any uprising of the rebellion. Not only are these, after the first rebellion by the District 13th, each district separated from other by…

AIT 612 Class 3 - Classroom Participation Case Study: Banking Scenario Prof: Arthur R. Friedman Date: 09/17/2017 Submitted by: Ujwal Rai, Shalikram Bhandari & Rajendra Shrestha 1. Background information and threat: In past few days, our IT security team had been investigating on a fraudulent act on one of our customers’ bank account. The customer noticed the unusual activity on his bank account as the ATM statement he received at bank did not match with the monthly statement he…

David Meyers Principles of PR Kenna Griffin Case study 4 – Equifax 15 September 2017 Equifax, a consumer credit reporting agency had its security breached. This issue is affecting individuals all over the world. Personal information of people has been accessed by cyber criminals who hacked into the database of the organization. It is known as one of the worst hacks ever due to its range and the information that was exposed to the public. Equifax have been called out by the public for a scarce…

a story of corporate fraud, cover-up, and manipulation. In the text, Tanzie Lewis exposes the crimes she has committed in the past. However, the major question remains if she has learned any lessons from the dirty dealings that she was a part of. The presented analysis outlines a book report on Phillips work. Fraudster’s Fraud Triangle Elements Pressure The desire to achieve self-gains is one of the factors that drive the actions of a fraudster who engages in corporate fraud. Financial strain…

 The Bank NSP Case In this case the management trainee in a bank who used to exchange some E-mails with his fiancé using the computers of his company. After sometime, they broke up and the girl developed a grudge against him and fraudulently created some E-mail IDs and sent E-mails to the boy’s foreign clients, using the bank’s computers. Due to this the boy’s company lost many clients and a case was filed against the bank in court. The bank was held liable for those E-mails sent using Bank’s…

According to the senior prosecutor Lee Won-seok , president Park Geun-hye was accused of letting her “long-time friend” Mrs. Choi Soon-sil, “who had no official position, intervene in state affairs…”, take advantage of the relationship with her to “pressured on business companies to offer bribes, thus taking private gain”, stated by Harris (2017). On the other hand, according to Zgheib (2015), bribery is “ the attempt of offering,…, soliciting of something else of value to an individual or…

problem which have resulted in significant financial loss to victims. A few well-known white-collar crime case made headline to aware of the seriousness. They are Enron collapse in 2001, WorldCom financial fraud in 2002, Bernie Madoff Ponzi Scheme in 2008 and Leman Brothers scandal in 2008. These frauds all linked to large amount of money. According to Friedrichs (2009), the financial damage result from white-collar crime in the United States with an estimate of $250 million to $1 trillion.…

In order for the fraud to be successful, it was imperative that the fraud be concealed from the auditors. Being that the bulk of key personnel concerned with the fraud were former auditors for Coopers, this was not hard to attain. These employees knew the audit planning strategies that would be implemented. Coopers historically did not perform audit testing of zero balance accounts, this would mean the “bucket-account” used to hide personal expenses would not be reviewed by the auditors. Coopers…