YOU WERE LOOKING FOR :Internal Auditing and Fraud Detection
Essays 31 - 60
approaches seen when using linear programming, the first is to maximise the benefits of resources, the second is to minimise the c...
School districts receive funding from many sources at the state and federal levels. Each funding comes with laws, rules, and regul...
we take the 175,906 as a percentage of the total assets which are 29,611,000 we get the percentage of 0.6%. This appears to be a ...
development of immunoassay techniques is the now the most common tool used to detect antibodies and test the immune system. RIA an...
Fraud can be divided into two types of fraud, actual fraud and constructive fraud (Ivamy, 2000), both of which may be harmful to a...
demands by the federal government to comply with the internal control systems which were really designed with the larger publicly ...
quality because with such an auditing system, the company will monitor all its functions on a continual basis (Barnes, 1998). The...
In twenty five pages this paper examines various accounting issues related to auditing functions and internal control in a conside...
In five pages the U.S. process of auditing is examined in a consideration of internal and external processes along with a discussi...
There are also software products that include enterprise IT management, information management, business intelligence and communic...
it is secure, and companies that fail to secure vital information are at risk for a data breach. Studies show that data breaches a...
chief advocate, and principal educator" (Institute of Internal Auditors, 2011a). As such, the Institute provides a number of criti...
example the misreporting makes the company look better than the position really is--for example in terms of receivables--then the ...
be realized that internal controls, in and of themselves, are not a goal, but rather, are there to help ensure that an organizatio...
discusses internal controls in its report, Enterprise Risk Management - Integrated Framework. COSO defines internal control as a ...
would allow the company to take advantages of economies the scope and scale due to the internal systems of communication and manag...
is in place the key element is that of accountability (Watts. 2007). Authority is also likely to be linked a system of authoriza...
This paper offers a description and discussion of two fraud cases and the methods that can be implemented to prevent fraud. Four p...
The Inspector General for the National Railroad Passenger Corporation is a separate and independent organization. Its purpose is t...
This research paper offers a discussion of the characteristics of civilian review boards and internal affairs as methods for addre...
fraud when accounting (Miller & Bahnson, 2005). In addition to the GAAP standards, some businesses, especially those outside the U...
him, including mail fraud, laundering money, and conspiracy to obstruct justice. The financier was involved with a global Ponzi sc...
Inspectors General are supposed to be the independent watchdogs of fraud, waste, abuse, and crime in government agencies but they ...
Fraud can occur anywhere and often by people one would not expect to become involved in crimes. In this case study, an investigato...
uniformly (Civil Aviation Administration of China, 2006). This approach did not provide an overall comprehensive picture of safety...
stealing, fewer will attempt to steal anything (Schaefer, 2008). That leads directly to the code of conduct for the company and to...
Further, there are some instances that the government would label practices as being fraudulent when they are not, or are fraudule...
the internet and then consider the issues of the Data Protection Act and the Distance Selling Regulations. There are many ...
frameworks include the "Balanced Budget Act of 1997 and the Health Insurance Portability and Accountability Act in 1998" (Texas Le...
$3 billion annually, that is about 10 percent of all claims (Albert, 2004). There are a number of laws that specifically address ...