Role pf Auditors and Fraud 
.... of what constitutes
fraud, how auditors can uncover
fraud, and examines modifications in approach that could alleviate the problem of
fraud in the
future. ....
(1418
6
)
Future of Mexico's Political System
.... To start with, Tamayo-Flores' article has little to do with the
future of Mexico's .... the author adheres too much importance to the 1988 election
fraud as the ....
(2158
9
)
The future of US-Russian relations
The
future of US-Russian relations is uncertain .... Russian organized crime in the US netted over $1,000,000 in medical insurance
fraud and hundreds of millions in ....
(2816
11
)
US Department of Justice Survey Results:Extent and prevalence of ...
.... While the reasons for these trends bear
future research, the researchers .... The types of
fraud most frequently encountered included fraudulent prices, automobile ....
(667
3
)
US Department of Justice Survey Results About the Extent and ...
.... While the reasons for these trends bear
future research, the researchers .... The types of
fraud most frequently encountered included fraudulent prices, automobile ....
(667
3
)
Modern Health Care
.... Kaiser-Permanente The finance issues are complex in the modern and
future health care .... are reviews for validity and if there is no documentation
fraud is charged ....
(924
4
)
FINANCIAL ACCOUNTING AND THE S&L CRISIS Introdu
.... If the FDIC prevails in relation to the
fraud charge, accounting firms in the
future must exercise greater care to assure complete independence from clients. ....
(3777
15
)
WIC (Women, Infants & Children) Program
.... drawbacks (
fraud is rampant, but new technologies and procedures are proving to be cost-effective and judicial in demonstrating a
future fraud-free environment ....
(1513
6
)
MEMORANDUM TO LITIGATION PARTNER
.... an action in equity against Sally and Joe, which is based on Sally's alleged
fraud, and seeks reimbursement from them of all past and
future support payments. ....
(2899
12
)
Auditing Standards & the SEC
.... If the FDIC prevails in relation to the
fraud charge, accounting firms in the
future must exercise greater care to assure complete independence from clients. ....
(5703
23
)
Embezzlement
.... the arms of temptation, and they instigated controls to prevent
future incidents. It's a good thing apparently. The good doctor told the
fraud examiner that ....
(1370
5
)
Complex Criminal Fraud Trials
.... financial condition of the company and the forecasts for the company's
future. .... the actions of the defendants in structuring the rights issue constituted
fraud. ....
(10477
42
)
Criminal Fraud Trials
.... financial condition of the company and the forecasts for the company's
future. .... the actions of the defendants in structuring the rights issue constituted
fraud. ....
(10482
42
)
PROTECTING THE INTERESTS OF BUYERS IN INTERNATIONA
.... Its primary emphasis should be on taking measures of the type described above to prevent
future losses. A loss suffered by a buyer due to
fraud by its ....
(1736
7
)
MEMORANDUM TO LITIGATION PARTNER
.... Harry, brought an action in equity against Sally and Joe, based on Sally's
fraud, and sought reimbursement from them of all past and
future child support ....
(3498
14
)
Role of the Internal Auditor This research e
.... detection of
fraud." Control and accountability assumed precedence over the detection of
fraud. .... is such that those conditions may not exist in the near
future. ....
(1870
7
)
Boiler Room Final
.... from misrepresentation and
fraud to failure to disclose, stock manipulation, unauthorized trades and a host of other factors such as promising
future returns. ....
(3537
14
)
Company Operation & Auditors
.... performance on the part of professional accountants, and (3) outright
fraud. .... financial disclosure of information relevant to the
future financial performance ....
(2264
9
)
EXAMINING THE SAS 300 REQUIREMENT FOR EFFECTIVE INTERNAL CONTROL
.... is such that those conditions may not exist in the near
future (Fearnley & .... Second,
fraud detection must be the primary focus of the external audit (Matsumura & ....
(3285
13
)
Government Intervention in the Health Care Industry
.... the government bills as the "front line of defense against provider
fraud, abuse, and .... does it offer hope that the agency will catch others in the near
future. ....
(9411
38
)
Civil RICO Actions This research paper discusses the st
.... including injunctive relief, orders of divestiture, restrictions on
future activities and .... under state law against defendants found liable for civil
fraud. ....
(1970
8
)
RICO & Civil Actions This research paper discusses the st
.... including injunctive relief, orders of divestiture, restrictions on
future activities and .... under state law against defendants found liable for civil
fraud. ....
(1970
8
)
Data Mining
.... allow the prediction of
future behavior, events or results. Typical applications include market segmentation, customer profiling,
fraud detection, evaluation ....
(2068
8
)
MEXICO'S POLITICAL SYSTEM
.... To start with, Tamayo-Flores' article has little to do with the
future of Mexico's .... the author adheres too much importance to the 1988 election
fraud as the ....
(2158
9
)
Beloved & Much Ado
.... here-and-now consciousness in order to have a chance for happiness in
future, "Sing no more ditties, sing no moe, Of dumps so dull and heavy! The
fraud of men ....
(1832
7
)
Impact of White Collar Crimes
.... charged with examining all aspects of
fraud prevention: "The team should become the clearinghouse for all present and
future check
fraud prevention endeavors ....
(5360
21
)
Commissions, Ethics, and Accounting Abstract: P
.... unrestricted opinions without basis in empirical tests, chances are this
fraud will not .... effective to give a perfect picture of a company's
future cash flows ....
(1423
6
)
Home Repair Business Plan
.... to guard against losses resulting from employees' oversights and
fraud" (Gelb, nd .... business on good financial practices and ensuring that my
future employees and ....
(1005
4
)
EARNINGS MANAGEMENT CASE
.... This could hinder
future sales even more, putting the company in an .... for auditors seeking to protect themselves and their clients from
fraud investigations, and ....
(1500
6
)
AICPA: History, Development & Role
.... In the
future, this range will be broader than for CPAs in .... been emphasized in these efforts strengthening audit standards, detecting
fraud, enhancing accuracy ....
(2379
10
)
