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Your training includes a comprehensive review of the ACFE Report to the Nation, the FBI and National White Collar Crime Center, and other organizations that provide reports and information on white-collar crime. Report to the Nation
Download the latest Report to the Nation on Occupational Fraud and Abuse. This report gives a projection of the cost of fraud based on the percent of revenue. Explain this in terms of an example for an individual company with revenues of $25 million and net income of $3 million.
Calculate the total estimated amount of fraud and the percentage that the total sales must grow just to cover the fraud.
Also, note which type of fraud categories had the most frequent and the highest loss. Identify the industries with the most frequent and highest losses because of fraud.
Review the FBI and or the National White Collar Crime Center Web sites, and select a fraud category for further discussion. Prepare a brief summary noting how serious the problem is today.
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after the september 11 2001 terrorist attacks on the united states significant change occurred in how the nation
The main city associated with ABC Ltd. is ' 50 lakhs, composed of Money Discuss Funds associated with ' forty five lakhs in addition to Redeemable Desire Discuss Funds associated with ' 10 lakhs. The particular personal preference share investment ca..
imagine a situation where you are paired up with a coworker to complete a very important project for your company. the
Define and discuss in detail anomie, strain, and social bond theories. Do you believe these theories explain criminal behavior in times of economic depression
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write a 700- to 1400-word paper in which you analyze the rationale and purpose of the exclusionary rule as well as
Write a 700- to 1,050-word paper in which you define the functions and role of law in business and society. Discuss the functions and role of law in your past or present job or industry. Properly cite at least two references from your reading. For..
healthcare reform is a timely highly debated issue. the part of the affordable care act aca that identifies employer
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