Financial Fraud Embezzlement Ponzi Schemes
Financial Fraud Embezzlement Ponzi Schemes
... Topics Financial Fraud Ponzi Schemes Embezzlement Goals Learn from others Identify “ear-twitching” moments Understand common themes – When to have heightened sensitivity Financial Fraud ... principal: the Sardine Canyon Ponzi scheme Ponzi Schemes In Operation Investment opportunity done as a “favor” to the investor: the Wilkinson Ponzi scheme Ponzi Schem...
Ngày tải lên: 05/12/2016, 17:32
sandhu - financial fraud; money scams, embezzlement and swindles in singapore (2013)
... Cataloguing -in- Publication Data Sandhu, Balvinder Financial fraud / Balvinder Sandhu – Singapore : Marshall Cavendish Editions, [2013] pages cm ISBN : 97 8-9 8 1-4 39 8-3 9-8 (paperback) White collar crimes – Singapore ... Singapore Fraud – Singapore Commercial crimes – Singapore Commercial criminals – Singapore I Title HV6771.S55 364.168095957 — dc23 OCN840879271 P...
Ngày tải lên: 04/11/2014, 05:43
fisher - how to smell a rat; the five signs of financial fraud (2009)
... real world and most of their financial decisions are made by their managers They feel isolated and unable to deal with the real world because the real world makes such a fuss over them Often, they’re ... Gruttadauria wrote a check out of another account—classic Ponzi-style.21 After Gruttadauria was finally outed by a heads-up granny who wanted online access, Cowen and Lehman tog...
Ngày tải lên: 04/11/2014, 05:30
COMPUTER CRIME, FRAUD AND FINANCIAL CRIME
... company = bonds and other negotiable financial instruments = dealers in bonds and other financial instruments = to purchase completely ("lock, stock and barrel"), especially after a financial collapse ... organised crime are specifically the counterfeiting of cards and fraud * a CNP (card not present) environment such as telephone order and internet mail-order Proof of * i...
Ngày tải lên: 25/10/2013, 15:20
fraud and errors in auditing financial statements
... should incessantly study fraud and errors in accounting and auditing To better understand such fraud and errors, I will present about the topic FRAUD AND ERRORS IN AUDITING FINANCIAL STATEMENTS ... professionalism in my job So why are fraud and errors important in auditing financial statements? Influences of fraud and errors in auditing f...
Ngày tải lên: 13/03/2014, 14:20
schilit - financial shenanigans; how to detect accounting gimmicks & fraud in financial reports (2010)
... been invaluable in nurturing and shaping my career dedicated to studying and teaching others about ethics in financial reporting First thank you to my parents, Irving and Ethel Schilit, for giving ... endearing and enduring To Marc Siegel, a mentor, colleague, and friend, who led me to the crossroads of accounting and the financial markets and showed me how to direct tr...
Ngày tải lên: 03/11/2014, 15:41
accelerate insight for financial services reduce risk. stop fraud. increase profits
... ACCELERATE ANALYTIC INSIGHT: REDUCE RISK STOP FRAUD INCREASE PROFITS Accelerate Insight for Financial Services: Reduce Risk Stop Fraud Increase Profits Version October ... DEPLOYMENTS THAT MAXIMIZE PERFORMANCE AND VALUE SUMMARY Accelerate Insight for Financial Services: Reduce Risk Stop Fraud Increase Profits INTRODUCTION Financial services...
Ngày tải lên: 05/11/2014, 23:25
beasley - 1996 - an empirical analysis of the relation between the board of director composition and financial statement fraud
... of Director Composition and Financial Statement Fraud 451 TABLE Matching of Fraud Firms and No -Fraud Firms ($ in thousands) Fraud- Firms Mean [Median] (Standard Deviation) No -Fraud Firms Mean ... subject to JSTOR Terms and Conditions Beasley- Board of Director Composition and Financial Statement Fraud 447 (2) they understand the importance of de...
Ngày tải lên: 02/01/2015, 17:34
Dictionary Of Financial And Business Terms (2)
... (sum of y)] [(n) (sum of (xx)) ]-[ (sum of x) (sum of x)] where: n = # of observations (36 months) x = rate of return for the S&P 500 Index y = rate of return for the fund 14 Dictionary of Financial ... average number of years that each dollar of unpaid principal due on the mortgage remains outstanding Average life is computed as the weighted 10 Dictionary of Fina...
Ngày tải lên: 05/10/2012, 08:22
Dictionary Of Financial And Business Terms
... (sum of y)] [(n) (sum of (xx)) ]-[ (sum of x) (sum of x)] where: n = # of observations (36 months) x = rate of return for the S&P 500 Index y = rate of return for the fund 14 Dictionary of Finantial ... based on profitability and is taxable as income A cash distribution may include capital gains and return of capital in addition to the dividend 22 Dictionary of Fi...
Ngày tải lên: 05/10/2012, 08:22
Accounting versus Financial Balance Sheets
... with the accounting balance sheet, but there are key differences The most important one is that here we explicitly consider growth assets when we look at what a firm owns When doing a financial ... operating and financial expenses No capital expenses should be deducted to arrive at net income The accounting measures of earnings can be misleading because operating, capital and finan...
Ngày tải lên: 23/10/2012, 11:08
Banking and financial terms
... Boilerplate Standard terms and conditions Bond Bonds are debt and are issued for a period of more than one year The U.S government, local governments, water districts, companies and many other ... through decision making and proper resource management Corporate financial planning Financial planning conducted by a firm that encompasses preparation of both longand short-term fina...
Ngày tải lên: 23/10/2012, 11:49