fraud

Description This paper examines the performance of auditors in generating hypotheses in an analytical review case both prior to and after review. It partitionst wo possible sourceso f gain from the review process, namely the discussion effect and the rank effect. The discussion effect compares...

Description The accounting research on fraud seems to accept legal definitions of fraud and assumes that such laws are universal and uncontested. Earnings management is now taken to be a signal of dishonest management (Beasley, Carcello, & Hermanson, 1999; Beasley, Carcello, Hermanson, & Neal...

Description The purpose of this paper is to explore pathways to fraud perpetrated in accounting-related roles, focusing both on situationally driven attitudes and contextual elements. Design/methodology/approach – Drawing on an anom Accounting Research Journal Pathways to accountant fraud...

Description This paper builds on the Committee of Sponsoring Organizations (COSO) Report, which examined US Accounting and Auditing Enforcement Releases (AAERs). The purpose of this paper is to provide valuable insights into the characteristics and realities of financial statement fraud in the...

<h2>A Group of Girls Conned Isis Recruits</h2> This is Bizarre, so hold your nerves. A group of girls just conned the biggest terrorist group Isis easily. Isis recruits lured people over social media and convince them to take part in their nefarious activity but this time their method falls...

<h2>The Star Player Lionel Messi to face tax fraud trial</h2> Lionel Messi, the man with sly skills and exceptional football player, faces trial over an alleged € 4.1m (£3m = 30 Crore INR approximately) tax fraud. Earlier too, the giant footballer and his father Jorge were accused of not...

<h1>5 Ways to Really Secure a Tax Refund from Identity Fraud</h1> Here are Chapman's top five recommendations for really preventing Stolen Identity Refund Fraud from affecting you. 1. File Your Tax Return in January. This is your absolute best defense. If you have all your tax records, you...

Protect Your Business from Fraud: Keep Your Financial Information Secure Fraud: It’s a Bigger Problem Than You Think Your growing business has to fend off many different kinds of threats: competition, economic changes, and the rising costs of goods or human resources—the list can be long. But...

Measuring insurance fraud is an elusive target. No single national agency gathers omnibus fraud statistics. Insurance fraud data thus are relatively piecemeal, making our understanding of insurance fraud an ongoing work in progress. Insurance companies and diverse state and federal agencies...

BP a Oil giant is facing lawsuits for its so-called “fraud tally” on its website detailing fraudulent claims made by those seeking to recover supposed losses arising from the Deepwater Horizon oil spill in the Gulf of Mexico four years ago. Detail about case is - the many residents from South...

I am Searching for information on Fraud Risk. Can some one help me?

Description E-TRANSACTION RESEARCH PROPOSAL “HOW SAFE IS E-TRANSACTION” Abstract. There has been enormous increase in e-transactions and cooperative computing services on the internet. Transactions and services over the internet have global reach and users, known or unknown to the service...

13 Indians among 111 charged in biggest US credit card fraud NEW YORK: At least 13 persons of Indian origin are among 111 people charged in the busting of a $13 million global crime ring, the biggest in US history involved in forged credit cards and identity theft. Announcing the uncovering...

this is some material related to the satyam fraud.....

how can insurance companies be allowed to take money every month / year, but not pay out when a genuine claim arises ? and yet it seems that when someone is inventing a claim it is paid out instantly. It really makes no sense to go for Insurance when you don't get the claims when you are really...

Fareportal India Pvt Ltd - This position exists to perform on various Fraud Analysis tasks for US based travel company. • The incumbent are required to undertake fraud investigations for all cases where any type of Fraud is identified on customers...

MATRIX INFOSYS (PTU, Kolkata) - A Big FRAUD Students' community of West Bengal must be careful of the fraudulent company Matrix Infosys, offering various academic courses under the banner of Punjab Technical University (PTU). This company publishes advertisements in various newspapers asking...

Techmahindra Ltd - Profile Summary ndash; The candidate will be responsible for identifying and closing the revenue leakages nbsp; Role amp; Responsibilities ndash; bull; Analysis of the Traffic, example: Cost Reduction analysis like Optimal Call...

Client of DESTINY - Responsible for managing investigations related to internal, external frauds, corporate wrongdoings and other ethical issues.Conduct process reviews to check adequacy and efficacy of controls where applicable.Recommend measures and...

NEW DELHI, Jan 9 (IPS) - India's government, its corporate sector and its people are stunned after the founder-chairman of one of the country’s largest information technology (IT) services companies admitted to years of falsified profits and an audacious financial fraud worth 1.5 billion...