Fraud Risk at Acme Industries 
.... to assess the likelihood of misappropriation of assets and the likelihood of fraudulent financial reporting, each of the following
fraud risk factors should be ....
(1218
5
)
Accounting Fraud
.... awareness of
fraud allegations from former or current employees, analysts, or other outsiders; Management's understanding about
fraud risk; Programs and ....
(1840
7
)
EXAMINING THE SAS 300 REQUIREMENT FOR EFFECTIVE INTERNAL CONTROL
.... authenticity. Furthermore, external auditors must apply professional judgment in identifying and evaluating
fraud risk factors. Consequently ....
(3285
13
)
Fraudulent Financial Reporting
Control Environment and
Fraud Risk at Acme Industries In order to assess the likelihood of misappropriation of assets and the likelihood of fraudulent ....
(1181
5
)
INVESTMENT BANKING CULTURE & FRAUD
.... the securities in a best effort contract, thus, minimizing investment bank
risk. .... Boesky pleaded guilty in 1987 to a single securities
fraud charge connected ....
(2730
11
)
Fraudalent Insurance Claims
.... Vaughn, PC (1991). House and senate pass insurance
fraud measures.
Risk Management, 38(12), 7 8. Williams, CA, Jr., & Heins, RM (1991). ....
(2967
12
)
Comp Crime First Half
....
fraud. One such company is Nestor, Inc., which offers a software known as PRISM (Proactive
Fraud Risk Management). The software ....
(7572
30
)
Computer Crimonology
....
fraud. One such company is Nestor, Inc., which offers a software known as PRISM (Proactive
Fraud Risk Management). The software ....
(9875
40
)
Computer Fraud & Crime
.... on used automobiles to political corruption to fiduciary
fraud to tax .... security
risk from the administrative assistant whose insurance premium was bumped and ....
(4712
19
)
Conducting an Audit
.... and management procedures are in place to reduce the
risk or risks .... Organizations should be proactive in reducing
fraud opportunities by first identifying
fraud ....
(1030
4
)
Objectives in Conducting an Audit
.... and management procedures are in place to reduce the
risk or risks .... Organizations should be proactive in reducing
fraud opportunities by first identifying
fraud ....
(1030
4
)
Medicare Fraud
.... Care
Fraud and Abuse." AORN Journal, 63(1), 269-276. Hays, Daniel. "Study Suggests Docs Get æLicense to Steal.'" National Underwriter Property & Casualty
Risk ....
(1095
4
)
Computer Fraud in the Hotel Industry
.... on used automobiles to political corruption to fiduciary
fraud to tax .... security
risk from the administrative assistant whose insurance premium was bumped and ....
(5336
21
)
Internet Tort Case DISPOSITION OF SUMMARY JUDGMENT MOTIONS IN IN
.... the company knew or had reason to know that perpetrators of
fraud would purchase .... restrictions on their resale or other use certainly created a
risk which it ....
(2409
10
)
Hospitality Enterprises and Legal Issues
.... To minimize
risk, it is essential to ensure the validity of a .... Typically, such conditions involve mistakes,
fraud, duress, or undue influence associated with ....
(9659
39
)
Internet Tort Case Disposition DISPOSITION OF SUMMARY JUDGMENT ...
.... the company knew or had reason to know that perpetrators of
fraud would purchase .... restrictions on their resale or other use certainly created a
risk which it ....
(2409
10
)
IDENTITY FRAUD 1. What
.... Even at a large and busy bank, a forger ran significant
risk of encountering .... These provide the raw material of identity
fraud, but until recently they were few ....
(3427
14
)
Medicare Fraud
.... Not only did this create a substantial health
risk, it also highlighted the .... and HCFA have succeeded in identifying and then addressing Medicare
fraud and abuse ....
(4217
17
)
EARNINGS MANAGEMENT CASE
.... Auditors' responsibility for
fraud detection .... percentage paid since the company will have to maintain the premium schedule for longer and since the
risk increases ....
(1500
6
)
WIC (Women, Infants & Children) Program
.... new technologies and procedures are proving to be cost-effective and judicial in demonstrating a future
fraud-free environment .... "WIC Nutrition
Risk Criteria: A ....
(1513
6
)
Insider Trading and Business Law
.... If the violation involves
fraud and results in substantial losses or the
risk of substantial losses, the penalty cannot exceed the greater of $100,000 for an ....
(3915
16
)
GENERAL ELECTRIC AIRCRAFT ENGINES
.... Pentagon to audit sales to Israel in wake of General Electric
fraud case. Aviation Week & Space Technology, 137, 28.
Risk reduction critical to F414 development ....
(1569
6
)
GENERAL ELECTRIC AIRCRAFT ENGINES
.... Pentagon to audit sales to Israel in wake of General Electric
fraud case. Aviation Week & Space Technology, 137, 28.
Risk reduction critical to F414 development ....
(1630
7
)
Free Choice - Epictetus
.... in conduct that the lawyer knows to be illegal" (Oregon 3). "Assisting client
fraud" is also .... find favor with my bosses but I am putting myself at
risk of being ....
(1096
4
)
Sarbanes-Oxley
.... Effective oversight of a corporation's
risk and control environment requires .... 8) The audit committee is certainly responsible for preventing management
fraud. ....
(2048
8
)
Boiler Room Final
.... of their high-pressure nature" (Berzof 1). The lure of low
risk and high .... illegal consists of a variety of things from misrepresentation and
fraud to failure to ....
(3537
14
)
Corporate Governance, Insider Trading, and Ethics: A Review of the ...
.... of (a) facilitating
fraud, (b) an almost complete lapse of the application of traditional accounting principles, and (c) complicity in ignoring
risk in favor ....
(3027
12
)
Modern Health Care
.... are reviews for validity and if there is no documentation
fraud is charged .... a particular period of time" (Berwick, 1996, 1). Basically a
risk contract, providers ....
(924
4
)
PROFESSIONAL EMPLOYER ORGANIZATIONS Introductio
.... Since there have been problems with
fraud and mismanagement, PEOs need to .... PEOs provide expert support teams in human resources,
risk management, and accounting ....
(2590
10
)
Wall Street Ethics
.... them with big profit possibilities, as long as they are willing to
risk the rent money .... Where does 'mismanagement' leave off and
fraud begin?" (Cross, 1988, pp. ....
(4043
16
)
