Honest services fraud

What is a Certified Fraud Examiner? These are people who put many hours of hard work into finding any fraudulent acts that a company may be causing. The adventures but, nevertheless, important, relationship between investigators and clients is something that needs to be understood. While some have been captivated by fraudulent acts people portray, some don’t find it as interesting as others do. Although it is a very interesting topic, the certified fraud examiners have skills and training that…

The famous case of twenty two year old David Camez was one of many that violated cybercrime not only in the United States, but globally as well. Camez was found guilty of committing racketeering crimes along with committing fraud across the globe through an international website called Carder.su. Though the website was not only David Camez’ investment but also fifty other members, who were not found guilt or sent on trial. The members of the website were basically giving money to hack into other…

Holden is afraid to grow up is because he is scared that he will become a phony. When Phoebe asks Holden why he is so scared to be grown up, Holden exclaims, “How would you know you weren’t being a phony? The trouble is, you wouldn’t” (172). Because Holden strongly considers himself as ostracized by society for the reason being that he is a non phony, he believes that when he gets older, it is certain he will become a kind of person that is fake, or somebody that in his eyes doesn’t live a…

Craig Newmark launched the website that bears his name in 1995. Since then, Craigslist has turned the classified ad market upside down, draining billions of dollars from newspaper coffers while saving consumers a mint. However, consumers have also lost plenty of money through Craigslist, typically falling for one scam or another that has extracted hundreds, sometimes thousands of dollars from them. Here’s a sample of the Craigslist car scams that have been perpetuated and how best to avoid each…

International Cyber Crime It is not in disputed that technology has transformed the world into a global village. According to Okeshola and Adeta (2011), technological advancements have made it possible for nations to develop and boost their networks of communication, allowing faster and reliable networking and exchange of information. Today, there are about two billion people using the internet and more than five billion cell phone connections across the globe (KPMG, 2011). Most people in the…

and account manipulation by the management in order to allure the stakeholder is a crime and this should not be encouraged at any level of the organization. So whistle blowing as an activity may be used to curb the fraud…

control is a procedure, or policy, put in place by management to stop fraudulent behavior, increase efficiency, promote accountability, and safeguard assets. In other words, an internal control is to prevent employees from stealing assets or committing fraud. In fact, there has been an increasing importance placed on internal controls in every level of an organization. To my understanding, internal controls are a serial of control activities. They should include at least following specific…

The April 1952 Statute of Penalties for Corruption lists a large array of acts ranging from theft, fraud, accepting bribes and “any other activities that use one’s position to benefit oneself.” (Kwong 1997: 12). However, by 1979 bribery was classed as distinct from corruption, instead it was regulated as dereliction of duty. Concurrently, corruption acquired…

Mediocrity could be measured as high end, low end and middle. Those on the high and low ends influence the middle. In law enforcement those with the most influence include sergeants, lieutenants and captains. A proper way to combat mediocrity is to provide honest evaluation as this helps them in the long run. Proper standards should be maintained by all levels and should have appropriate guidance and clear expectations what job they need to complete. It is also important to challenge all to do…

run and a high rate of return on the investment created a high hurdle. Throughout this process, Japes informed All-in that the best returns on investment are limited service hotels which have less risk, less overhead, less operational expense, and have easier exit strategies. The marching orders, however, were to find a full-service hotel in a great location, which returned greater monies. These situations were few and far between as the industry evolved and investors realized that it was a…