Fraud

David Douglas Historical Society was recently disbanded in June 30, 2016, in the David Douglas School District, Portland Oregon, because of theft and lack of volunteers. DD Historical Society disbanded because there was only four active members and someone from the historical society used the money for their personal needs. In other words stealing. The illegal transactions begin in May 5, 2012, when the thief was a treasurer for the historical society. In May 2013 the thief asked the Board to…

The term “Hacking” came around when two men (Steve Gold and fellow journalist Robert Schifreen) were convicted for forgery under the Act of Forgery and Counterfeiting of 1981. Also these two attackers gain access to the British Telecom Prestel account and got access to all of the Identification numbers of Customers. However, messages were left in the Duke of Edinburgh (Prince Phillip) private mailbox. They weren’t intentionally attempting to gain anything. They were both charged with this…

Choosing a credit repair lawyer that can give you expert advice on repairing your credit scores and flawed credit reports can be of great relief to you. When you suddenly find yourself trying to work out specific details with your creditors, it can often become a difficult and timely task. The necessity for a credit law firm goes all the way back to 1970. During that time the federal government enacted the Fair Credit Reporting Act to ensure justice and accuracy with credit reports. This act…

Statistics indicate that as much as 120,000 Australians make mergency calls to locksmiths on a yearly basis. As such, the emergency locksmith industry is a very activee one indeed. Unfrotunely it is also prone to the prevalence of locksmith scams as well. In this article we're going to take a look at 5 ways in which you can aovid fraduluent lockmsith scams. While it may be true that many lockcsmith pros charge as little as 100 for their services, many rip[-off artists will attempt to aquire…

Unfair treatment of minority shareholders in family companies and other closely related held corporations by persons in control of those corporations is so widespread that it had become a national business scandal. The amount of litigation growing out of oppression of minority shareholder (fancied, actual or fabricated) has shown growth tremendously in recent few years, and the flood of litigation shows no sign of putting an end to this nuisance. Minority shareholders often are deprived of any…

How did each of your three teammates make an ethical mistake? Explain your thinking Olivia made an ethical mistake by “borrowing” unapproved funds from the business. At my place of employment that is consider breaking code of ethics when you take something from the company without approval especially money. Olivia decision put her team at high risk if they were to be audited. Steve was very unethical because he was pocketing money off of a company’s event. He did not stick to the plans that…

Explaining Deceptive Acts or Practices The Consumer Financial Protection Bureau (CFPB) continues to use unfair, deceptive, and abusive acts or practices (UDAAP) as its primary enforcement tool. Over the past four years, the CFPB has used UDAAP to enforce hot button issues such as credit card add-on products, credit card advertising, debt collection, credit reporting and monitoring, auto lending, and mortgage servicing. In the coming years, credit unions should expect to see UDAAP being used…

PCAOB requires auditors to conduct substantive procedures regardless of the assessed level of control risk (AS2301.36). Although this rule is not applicable to private companies including Theranos, substantive procedures are effective to assert fairness of financial statements. Though we cannot obtain information on specific methods by which Theranos manipulated its revenue, examples of fraudulent means to increase revenue includes following: recording the same sales twice, creating phony…

An Elder exploitation alert was triggered on the weekly National Financial Services (NFS) Wealthscape Potentially Suspicious Activity Report (PSAR) exception report. CASE HISTORY As of January 15, 2003 Miss Constance Brown (the Client) has been a Client with VALIC Financial Advisors (VFA). Miss Brown currently has two (2) active accounts held with VFA with a combined total of $12,064.68. Mrs. Jennifer Braun-Blanco has been Miss. Brown’s appointed agent since July 16, 2015. The Client…

Holden Caulfield conveniently mocks others on the way they act and speak, the facts are stated on how Holden has more effortless conversations with teachers as he describes "You don't have to think to too hard when you talk to a teacher"(Salinger 13). It seem as if Holden wants to reach out to others but does not have the courage, because he is afraid it will scare them away, he now woefully misses the way he used to converse with his parents. Holden is holding back because he thinks that…