approach of detecting fraud is anonymous tips and complaints. An organization like business entity should guide employees to provide useful information and to provide various ways and methods for individuals to contribute such kind of information. On the other hand‚ when the organization received the information provided‚ it should have an effective and efficient way to collect and process these complaints‚ dissatisfaction and information. 2. One of the important thing in fraud investigation is timing
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According to the COSO framework‚ there are five elements can be applied to analyze companies’ internal control systems. They are control environment‚ risk assessment‚ control activities‚ information and communication and monitoring. Here is my research of what went wrong in internal controls during the 2008 financial crisis using exhibit 6-6 with Lehman Brothers. Control Environment Lehman Brothers has a long history. Fuld led the company tide over the difficulties several times and achieve remarkable
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[pic] About Anonymous (used as a mass noun) is an Internet meme originating 2003 on the imageboard 4chan‚ representing the concept of many online community users simultaneously existing as an anarchic‚ digitized global brain. Anonymous‚ or Anon‚ is a movement made up of a number of nameless internet activists from around the world. For many‚ the ‘hacktivist’ group has become the face of the new cyber-war against oppressive governments and all-powerful corporates. Others say the group’s
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Phase 2 Planning Due: 18 May 2013 Required: Given the details established in phase 1 (Instigation) and further details below you are required to prepare a 1-2 page document stating your investigative hypothesis and then deduce your strategy for proving/denying your hypothesis. Your deduction should include a table with three columns stating the information you propose to review‚ where the data would be found and what you are specifically looking for in analysing the data. Information – what
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Alcoholics Anonymous is a program that is used worldwide that helps individuals recover from an alcohol addiction. Anyone is welcome to attend the meetings and there is never a fee or charge. There are two types of meetings an open and closed. An open meeting means that anyone can show up to the meeting with the alcoholic such as family members‚ students‚ or anyone interested in the topic. A closed meeting is just for the individuals with the addiction. Everyone that participates in the meetings
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Alcohol Anonymous Paper Alcoholism Alcoholism is a very dangerous disorder that many people are suffering from. A lot of Americans don’t realize that alcoholism is a big deal‚ and they may not even know someone very close to them is an alcoholic. For the paper I chose to sit in on an alcohol anonymous meeting and this is what I observed. I attended an open alcohol anonymous meeting. I walked in nervous and I wasn’t even there to share if I were an alcoholic. I introduced myself to the leader
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Daniella Levy 11/19/12 MH31 Ethnography On Sunday November 18th‚ I attended my first alcohol anonymous open meeting at Gerritsen Beach. The church was called St. James Evangelical Lutheran Church‚ and the session started at 7pm. I was actually very nervous going by myself‚ so I asked my best friend to come with me for support. This meeting occurred in the basement of the church. My best friend and I began walking down the stairs into the basement‚ and we already saw people sitting around in a circle
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chose for the anonymous person are yellow and gray. I chose yellow because he indicated that he is often easy going and happy. Yellow can be symbolic of light‚ life‚ and positivity. Gray was chosen because he says no to new things and he is pretty plain. Therefore‚ gray was appropriate because it can often symbolize dullness‚ as it is not an extreme color being neither black nor light. The shapes used are a triangle‚ a spiral‚ and a rectangle. I chose the triangle for the anonymous person because
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Alcoholics Anonymous 12-Step program. We have to commend you for your “STRENGTH” and “COURAGE.” AGAIN‚ you should be very proud of yourself for making an enormous and the most important step towards recovery by admitting that you are “POWERLESS” over alcohol and secondly that your life is unmanageable and chaotic. Yet‚ you chose to come clean with this behavior because you want to live a healthier lifestyle away from alcohol and addiction(s). By committing to Alcoholics Anonymous‚ you have already
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Performance evidence record Unit …503………………………..……..………………………………………….. Learner name …Nick Cooper………………………………………………………………….. Use this form to record details of activities (tick as appropriate) observed by your assessor seen by expert witness seen by witness self reflective account NB Your assessor may wish to ask you some questions relating to this activity. Ensure that they are recorded in the appropriate box overleaf. The person who
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