Fraud deterrence

faith in the process. To keep their faith and confident in the procedure, it is very important that a follow-up action should be taken every time whenever complaints are submitted. By taking properly action against those complaints can help reveal fraud before they become a bigger crisis. 3). International Standards for the professional practice of internal auditing issued by the institute of internal Auditors Standard 1000 state that the purpose, authority, and responsibility of internal audit…

sectors alike. Many companies, law firms, prosecutors, schools, data recovery companies, insurance companies and individuals require computer forensics for assistance in gathering information related to embezzlement, sexual harassment, discrimination, fraud, theft of physical property, theft of intellectual property, network or computer intrusions, employment disputes and inappropriate use of company email and internet. (Easttom,…

Allied Erecting & Dismantling is a company in the industrial scrapping industry, they make designs, document, and design machinery that is specific the type of scraping that they are doing. John Ramun founded allied Erecting & Dismantling in 1973. John has been fighting Genesis Equip & Mfg for business since the company opened; the two companies have always been major rivals. John’s son Mark worked for Allied for a long period of time, while he was working there, Allied developed a demolishing…

Healthcare fraud costs the country tens of billions of a dollars a yea, and its an ever increasing issue. To counter insider threats and fraud activity, health care organizations need to reinforce fundamental health care fraud management practices and basic security controls. New telecommunication technologies may offer countless opportunities for small businesses, but they also offer cyber criminals many new ways to victimize your business, sca, your customers and hurt your reputation.…

I trust that Madoff occupied with making a Ponzi plan out of gluttony. Madoff He began implementing his hoax about a quarter century ago. An actuality that is much all the more disturbing about the way of this trick is the measure of philanthropies that were involved. It takes an unreasonable sense of greed to trick cash from philanthropies and houses of worship. The hoax itself bewildered numerous of people on Wall Street. Everybody in New York should know how Madoff could have pulled off…

Occupational Fraud and Abuse (“Report to the Nations”) published by the Association of Certified Fraud Examiners (“ACFE”). Most sections of the Report to the Nations will be written about individually. The sections of the Report to the Nation that will be discussed are as follows: 1. The Cost of Occupational Fraud; 2. How Occupational Fraud is Committed; 3. Detection of Fraud Schemes; 4. Victim Organizations; 5. Perpetrators; and 6. Case Results THE COST OF OCCUPATIONAL FRAUD Frauds are…

Who are those that form Anonymous? This name entered into people's consciousness for several years now on and has been circulated all over the news lately after international hackers group Anonymous declared war on the Islamic state after the attacks in Paris. The word “Anonymous” is associated with the international group formed of hackers and activists and their name has become synonymous with cyber-attacks and protests. They have no legal organization, no party or NGO, or even meet…

On May 04, 2017 at approximately, 08:00hrs I, Officer J. Ramsey # 703 was contacted via public service by Marshal James Stewart of Stockdale, TX. Marshal Stewart informed me that a theft had occurred in Nixon at the Napa auto parts store (306 N. Nixon Avenue) on 04-29-2017. I immediately conducted an investigation and received a signed written statement from Marshal Stewart containing the suspect’s information. The suspect was identified as Brian Keith Rice (DOB-09-29-1982) of Stockdale, TX.…

White-collar crime refers to a nonviolent crime that is financially motivated and committed by any business or government official to obtain profits for personal advantage. (Buell, 2014). White-collar crimes ranges from fraud, Ponzi schemes, forgery and insider trading, a substantial amount of all white collar crimes offender’s live by privilege and power (Evertsson, 2013). Although, numerous amounts of white-collar crimes and offenders are caught by law enforcement, a substantial amount of…

However, Steffensmeier et al. (2013:469) state that women are risk averse and do not play major roles in white-collar crime. Two prolific women have defied qualities of normative femininity and have played major roles in the orchestration of a corporate crime challenging Steffensmeier’s argument. By taking risks and demonstrating assertiveness while holding a dominant position in their businesses, Michelle Tobin and Monica Iles were able to carry out corporate offences in their unmonitored and…