Corruption Of A Fraud Investigation - 840 Words

Money laundering, amongst other white collar crimes, are serious issues in which fraud examiners and law enforcements agents deal with on a daily basis. The range of complexity vary; however, each case must imply specific procedures to obtain substantial evidence. The procedures vary from profession, which are used to collaborate to build evidence and abide legal aspects. Adherence to legal aspects are important in fraud investigations as such events can be used to dismiss a case. The procedures purpose are to reduce legal ramifications of a fraud investigation, obtain credible evidence and preserve the rights of the perpetrators. The procedures purpose are to reduce legal ramification of a fraud investigation that can ultimately impede a case. The procedures serve a variety of factors including the individuals involved. A fraud investigation does not only concentrate on catching the perpetrator since other influential factors can affect a case’s outcome. The other influential factors within a fraud investigation include the legal system, evidence, rights, witnesses, victims, prosecutor and defense. An issue within these factors can increase legal ramifications that will impede a fraud investigation resulting as an additional source of which a perpetuator will take advantage of. The legal system and its laws serve as the most influential factor in a fraud investigation. For instance, all other factors involved in a fraud investigation may follow appropriateShow MoreRelatedThe Use Of The Financial Investigation Method1695 Words   |  7 PagesThis research examines the extent of the use of the financial investigation method to advance the process of fraud investigation. To achieve this aim, an exploratory case study was utilised to allow the researcher conducting an in-depth investigation. This case study is carried out by exploring several fraud cases that significantly used financial investigation method in the process of investigation. According to Yin (2003), case study approach is the most suitable instrument for investigating anRead MoreNigeria Is The Chronic Level Of Corruption1566 Words   |  7 Pages STATEMENT OF PROBLEM Nigeria is a country of promise that is hampered by a series of huge challenges. One of the most pervasive and destructive issues facing Nigeria is the chronic level of corruption. Africa’s most populous country with over 170 million people, modern Nigeria emerged from British colonialism gaining full independence in 1960. After many years of military rule, a 1999 constitution heralded a move to a civilian democratic government which has been in place ever since. (Africa:NigeriaRead MoreReport on Financial Statement Fraud Scheme Case Study: the Importance of Timing950 Words   |  4 PagesReport on Financial Statement Fraud Scheme Case Study: The Importance of Timing ACC/556 Professor University of Phoenix December 19, 2011 Memo   To: The Management   From: Forensic Auditor   Date: 12/19/2011   Subject: Case Study on the Importance of Timing and Financial Statement Fraud Scheme As our company is in process of conducting investigation to detect any financial statement fraud or abuse, I have come across the case where expenses were recorded in the financialRead MoreLifestyle Auditing1284 Words   |  6 Pagesincome. This involves the tax authorities conducting independent investigations on business trusts, individual tax payers and company. This is done to ensure that monthly living the monthly living expenses of the tax payer are consistent with his assets and income statements that what was declared. Lifestyle auditing is one of the critical tools used by the management in helping in the detection, prevention and correction of fraud and error on a timely basis. Life style auditing is a term thatRead MorePolice Corruption968 Words   |  4 PagesThere is much seriousness about the issue of white-collar crime. What is white-collar crime you may ask. White-collar is defined as, ‘a generic term for crimes involving commercial fraud, cheating consumers, swindles, insider trading on the stock market, embezzlement and other forms of dishonest business schemes. The term comes from the out of date assumption that business executives wear white shirts and ties. It also theoretically distinguishes these crimes and criminals from physical crimes,Read MoreU.s. Foreign Corrupt Practices Act817 Words   |  4 Pagesfrom the United Kingdom as it relates to GSK being the representative U.K. company. Criminal Law of the People’s Republic of China The GSK case used Article 5, 91, 163, and 164 under the CLPRC, which specify China’s provisional laws on bribery and corruption between drug manufacturers and drug distributors and the level of fines and imprisonment time span one would receive if found guilty on any of the charges. The Law of the People’s Republic of China Against Unfair Competition China’s Unfair CompetitionRead Moreoccupational fraud and abuse on the company959 Words   |  4 PagesThe effect of occupational fraud and abuse on the company Occupational fraud and abuse is defined as â€Å"The use of one’s occupation for personal enrichment through the deliberate misuse or misapplication of the employing organization’s resources or assets† (2012 Report To Nations On Occupation Fraud And Abuse, 2012). Occupational fraud entails deceiving employing organization to obtain resources or assets for personal gain and abuse involves misapplication of the resources provided by the employerRead MoreLaw Enforcement : Public Safety1291 Words   |  6 PagesPolice Corruption By: Michael Dunn Law Enforcement 2nd Period Michael Dunn Mr. Manley April 24, 2015 Law Enforcement Public Safety Final The topic of public safety that I chose to research is corruption. Police corruption is a form of police misconduct in which law enforcement officers break their social contract and abuse their power for personal or department gain. Most common form of police corruption is accepting bribes for not interfering with drugRead MoreThe Ethics Of Whistle Blowing Essay1486 Words   |  6 PagesEither present documentation or turn the blind eye and not acknowledge the situation. Such information can be classified as a violation of company policy, rules, and regulations or a threat to public interest, national security, as well as fraud and corruption. Those that choose to become whistle-blowers can disclose their information either internal or external. Internal, whistle-blower, is an individual that can bring information or accusations to the attention of other people within the accusedRead MoreThe Ethics Of Whistle Blowing Essay1261 Words   |  6 PagesEither present documentation or turn the blind eye and not acknowledge the situation. Such information can be classified as a violation of company policy, rules, and regulations or a threat to public interest, national security, as well as fraud and corruption. Those that choose to become whistle-blowers can disclose their information either internal or external. Internal, whistle-blower is an individual that can bring information or accusations to the attention of other people within the accused

People Should Consume Organic Product Essay - 1464 Words

Food directly affects to human health; it supplies energy for human activities. Now, choosing good foods for family becomes a hard problem with many households when people hear about the toxic ingredients in food every day. The diseases, which have been linked to food poisoning, are increasing day by day. The development of new technology analyzed the nutrient elements, and figured out the risks of poisonous elements in food. The scientists researched a new farming method called organic farming method that is producing the best quality food for every person. Nowadays, organic food has become a familiar term with many people. People should consume organic food because it reduces health risks, tastes great, protects the environment, and†¦show more content†¦For instance, the effect on cells is up to four times when Brilliant Blue and MSG are combined. It will go up to seven times when Quinoline Yellow and Aspartame are combined together (Lee par. 6). The reason of diarrhea is from remaining toxic elements, which cannot be cleaned by rinsing. Moreover, organic foods have more nutritional elements. Those are essential ingredients, which enhance people’s health. According to the Organic Consumers Association, organic food has 25% more nutrition in terms of vitamins and minerals than products derived from industrial agriculture. Organic products have higher level of beta-carotene, vitamin A, D, E, essential acids, and essential minerals (â€Å"Why We† par. 1-2). Furthermore, organic farming method also protects the farmers and the pickers who are working and contacting with pesticides everyday on the farm. The consumers protect the farmers indirectly, and protect themselves directly because organic food does not contain pesticides. In 2007, according to the United States Environmental Protection Agency data, the amount of pesticide active ingredient used in farming in the U.S. is 1,133 million pounds (3). It is true that the remaining pesticide s can be removed after washing in some kind of fruit and veggies, but it is only a small proportion. The remaining pesticides in non-organic food cannot be removed after washing especially in thinner skin fruit such as strawberries,Show MoreRelatedGmo Labelling Should Be Mandatory938 Words   |  4 Pagesinto a product with a lower price, greater benefit, such as the durability and the nutritional value, or both. GMOs have not been proven to be safe as of yet. The long-term consequences of them on our health and environment have not been adequately investigated. There is a contentious debate today whether or not GMO labelling should be mandatory. There are arguments both for and against mandatory labelling across the world. Consumers have the right to know what is in their food. They should also beRead MoreEssay on The Controversy of Organic vs. Nonorganic Food Production1115 Words   |  5 Pagesthe average person in America consumes nearly a ton of food, and the majority of this consists of packaged and highly processed products. These foods also contain a substantial amount of unwanted fats and chemicals. The growing of organic versus nonorganic food has been a controversial issue for a long time among organic and nonorganic farmers and their customers. This is due to the myriad definitions of healthy eating and the stated benefits on both sides. Organic foods prove to be more beneficialRead MoreThe Federal Government Should Require Labeling Of Gmo’S1188 Words   |  5 PagesThe Federal Government should require labeling of GMO’s on genetically modified foods. The people deserve to know what they put in their bodies. Some of the food is very unhealthy and some people are completely unaware of that fact. Many food companies do not put out all the information about what goes into the food in which we consume, if the Federal government were to require labeling of all GMO foods then the people could be well educated about what they put inside their bodies, and know if itRead MoreThe Health Benefits of Eating Organic Foods1166 Words   |  5 Pagesmajority of people around the globe hope to live a happy and healthy life. Reaching these goals is what most people spend their entire life trying to achieve. There are basic needs that every person has: shelter, clothing, water, and food. In the past when individuals wer e able to provide for themselves and their families they were able to be content. In the present day however, there is an increasing concern about what type of food is best. Another question is, what type of food should one provideRead MoreIs Milk Harmful Or Helpful For Humans?904 Words   |  4 Pagesare, without vitamins and minerals being a part of our daily intake people would eventually develop health conditions. That’s why as a young child you always heard your guardians hollar to drink your glass of milk so you can grow big and strong. A concerning issue arising is if milk if truly beneficial towards human health or hazardous. When it comes to the topic of obtaining all nutrients to live a healthy life majority of people will readily agree that this is true. Where this agreement usuallyRead MoreA Report On Foodborne Disease1506 Words   |  7 PagesZealand food safety authority; people who manufacture, handle, prepare or sell food from any mobile food stall are subj ect to food safety laws and regulations. It is illegal to sell food which is not safe which can cause illness to the customer. Food stalls and mobile food truck should have food and safety licence to operate so that the local health department can track the truck for inspection and the grades provided to the truck helps to increase the sale of the product and assured customers to eatRead MoreA Research Study On Social Research Methods1605 Words   |  7 PagesAmerica. In total 25 people responded to the survey in which there were 17 female respondents, 7 male respondents, and 1 respondent who did not indicate their gender. However for six of the survey questions some of the participants were excluded due to response error. The study specifically gathered data from Loyola Marymount University, which is a predominantly middle to elite class college on the West Side of Los Angeles that has easy access to farmers markets and local organic products; this is importantRead MoreChina And C laiming Them As Theirs ( 335 )1542 Words   |  7 Pagesstated by Jerome Rodale in Chenglin Liu’s article he â€Å"provided a platform for spreading his belief in organic food and distaste of chemically induced agriculture†¦ Even though Rodale s ideas were met with skepticism, resistance, and even ridicule, organic farming gradually gained momentum through his persistent efforts† (337), with people knowing the harm that such farming could bring to them people carried on with what they were interested in at that moment without ever taking a look back and takingRead MoreGenetically Modified Organisms ( Gmos )1460 Words   |  6 PagesGMO: The Injected Truth Genetically Modified Organisms (GMOs) are often misconstrued. Most people believe that GMOs are a new way of how foods are being produced, and even though GMOs have been increasing there should still be certain precautions must be taken when consuming GMOs. Being because GMOs can be very serious issues, and since there are a lot of misconceptions about it, it is imperative that people understand what GMOs are and the problems that they are causing. For instance, GMO’s areRead MoreAre Gmos Beneficial For Human Consumption?1407 Words   |  6 PagesWhen it comes to the topic of Genetically Modified Organisms (GMOs), most of us will readily agree that consumption of GMOs will cause long-term health concerns. A number of people who have been consuming GMOs have recently suggested, that GMOs are safe to consume because they have better nutrition’s than organic foods do. Where this agreement usually ends, however, is on the question of are GMOs beneficial for human consumption? Genetically Modified Organisms are living organisms whose genetic

Psychological Development Constructing Learning

Question: Discuss about the Psychological Development for Constructing Learning. Answer: Introduction: Eriksons theory on the developmental of the psychological field comprises mainly of the eight stages of the developmental phases in an individual that is being encountered at least for once in a lifetime (Svetina, 2014). The theory states that every stage must navigate successfully by overcoming a particular type of conflict that is linked with each and every level of the development along with the transitioning from one stage to the other but that does not mean losing the experience or the lesson learnt in the last stage rather the future knowledge that is gained by an individual and construct it like a pyramid with the past experiences adding on over each other. In this given context, pyramid is considered to be the one containing pile of knowledge that I being collected in the entire life span of the human. Eriksons theories have some flaws along with a good base of knowledge for understanding on the conflicts that is experienced by the students at different levels of the developm ent (Marcia, 2014). Being an educator, it was quiet very much important for providing the tools for the students for navigating the challenges that is faced by them which eventually arises as a productive members of the particular society. Since, I was being allotted as a student of the elementary study; I would like to reflect on the most on the stage that is related to the industry and the inferiority that occurs approximately from the age limit from five to twelve. At this particular age difference, we are more prone in questioning of our own ability for navigating the situations that involves in the productivity. If we are successful in completing any particular task, for example, winning of a game, completing any difficult task that is given in the class for the assignment, the level of the confident grow within the self for facing the exam or the class (Patton et al., 2016). It is considered to be the critical phase when the we are successful in overcoming this particular developmental stage for instilling ourselves a high-esteem which they will carry along with everyone from the adolescence to the young adulthood. While creating any plans for any particular lessons, it is considered to be one of the important for me in taking care into the account of the levels of the developmental phase of mine in order for developing the activities which are easy in nature but a challenge must be present. In this procedure, I developed a sense for accomplishing completion of a particular task that is successfully presented (Svetina, 2014). I would be require for tailoring the lesson plans accordingly that will fit each and every task of mine equally and every one will have a chance for overcoming the challenges of the particular task. This helps me for developing my cultural competences. Learning and the developmental stages is important that Piaget created that to understand is to discover, rather than to learn is to discover (Beilin Pufall, 2013). For Piaget, learning is as a general rule that can happen without acknowledgment. Learning is a particular sort and not typical for the broader subjective picture that Piaget was enthusiastic about exploring and clearing up (Bjorklund Causey, 2017). Before laying out the periods of headway as put forward by Piaget, then, it is imperative to look more precisely at the capabilities he saw amongst learning and change. Exactly when Piaget used the expression "learning" instead of the term progression (as in 1964), he was insinuating specific acquisitions of data that were confined to particular conditions (Arnon et al., 2014). By "progression" of learning, Piaget inferred the structures of felt application to the conditions, which is general in conditions. (This may in like manner be considered as "learning in the more broad sense.") concerning right triangles, an understudy may have developed a way to deal with think of them as that fuses game plans (e.g., right triangles can be isosceles however not equilateral), general associations (e.g., the Pythagorean speculation holds), and general properties (e.g., the right point is a portraying trademark while the hypotenuse being the longest side is a decided reality) (Di Paolo et al., 2014). This scholarly structure is made and is not the eventual outcome of specific bearing. How does such change happen? Instead of the behaviorists determined above, Pi aget does not consider change to be the "entire of discrete learning experiences". Or, on the other hand perhaps, progression is "the fundamental methodology" and particular cases of learning are a "segment of total change." This idea "change clears up learning" drove Piaget to explore and figure the frameworks of changethere are four. Firstly Piaget saw that advancementthe continuation of embryogenesisis an ascertain change. The advancement and physical change of an individual, especially the central tactile framework, plays a "crucial part" in their subjective headway (Modgil, Modgil Brown, 2013). This was clear to Piaget and is impressively clearer now as neurological research has advanced and exhibits that particular domains of the brain are related to particular sorts of thought which, thus, can't advance without the relating to the improvement of the brain. Second, Piaget perceived understanding as a figure change. Here he was implying inclusion with things in the physical world. For example, a child's diverse experiences with understanding, pushing, and feeling a wooden square expect a section in the progression of a subjective structure as to wooden pieces. It should be noted now that Piaget perceived two sorts of comprehension: physical experience and steady logical experience. The past suggests encounter acting upon things and drawing data from those exercises. The last implies association in which the taking in is gotten from the action itself and not the articles included. This capability will reemerge underneath in the discussion of Piaget's periods of headway (Scott Palincsar, 2013). Presently I will essentially point out that it might have been clearer for Piaget to make this a refinement, not of experience, but instead of wellsprings of learning in actuality, with physical experience being re-named a question source and logic al mathematical a movement source. The third factor of headway is social transmission. Social transmission happens when, for instance, an adult passes on some scrap of information to a youth. This variable of change is confined, regardless, since it is penniless upon the youth's ability to get and get a handle on the correspondence. The fourth factor of progression, which Piaget depicts as the "vital one" , is equilibration. (It may be stated, it was deceiving for Piaget to once-over this on a vague level from substitute factors of change since equilibration mediates the others.) Equilibration is the system by which kids suit their experiences and their mental arrangements (mental structures that deal with comprehension). This bargain can show up as assimilation or settlement (or consistently both). Ingestion happens when experiences (physically with the world or transparently with various individuals) are melded into existing arrangements. For example, imagine an understudy who has an arrangement for sensible numbers depicted by the possibility of one number on top of another number. By and by imagine the understudy running over - 2/5 shockingly and presuming that it is a rational number. This particular bit has been acclimatized into the understudy's sound number arrangement. Settlement, on the other hand, hap pens when arrangements are changed in light of contribution. An instance of this can be found with another understudy who has an arrangement for practical numbers portrayed by the possibility of one positive entire number on top of another positive number. If this understudy encounters - 2/5 and comprehends that it too is an adjusted number, then the arrangement ought to be changed to oblige the negative number. In summary, Piaget battled that the subjective plans or structures kids have for sorting out their experience make in perspective of advancement, experience, social transmission, or all the more all, equilibration (McInerney, 2013). Experiences are ingested into existing arrangements and arrangements are modified to speak to new experiences. This change, regardless, does not simply proceed incrementally or quantitatively; there are subjectively remarkable periods of mental headway, and it is to these stages that we now turn our thought. Reference list: Arnett, J. J. (2015). Identity development from adolescence to emerging adulthood: What we know and (especially) dont know.The Oxford handbook of identity development, 53-64. Arnon, I., Cottrill, J., Dubinsky, E., Okta, A., Fuentes, S. R., Trigueros, M., Weller, K. (2014). From Piagets Theory to APOS Theory: Reflective Abstraction in Learning Mathematics and the Historical Development of APOS Theory. In APOS Theory (pp. 5-15). Springer New York. Beilin, H., Pufall, P. B. (2013). Piaget's theory: Prospects and possibilities. Psychology Press. Bjorklund, D. F., Causey, K. B. (2017). Children's thinking: Cognitive development and individual differences. SAGE Publications. De Ribaupierre, A. (2015). Piaget's Theory of Cognitive Development. Di Paolo, E. A., Barandiaran, X. E., Beaton, M., Buhrmann, T. (2014). Learning to perceive in the sensorimotor approach: Piagets theory of equilibration interpreted dynamically. Frontiers in human neuroscience, 8, 551. Marcia, J. E. (2014). From industry to integrity.Identity,14(3), 165-176. McInerney, D. M. (2013).Educational psychology: Constructing learning. Pearson Higher Education AU. Modgil, S., Modgil, C., Brown, G. (Eds.). (2013). Jean Piaget. Routledge. Patton, L. D., Renn, K. A., Guido, F. M., Quaye, S. J., Forney, D. S. (2016).Student development in college: Theory, research, and practice. John Wiley Sons. Scott, S., Palincsar, A. (2013). Sociocultural theory.The Gale Group, Inc. Svetina, M. (2014). Resilience in the context of Eriksons theory of human development.Current Psychology,33(3), 393-404.

The Diary of Eva Smith Essay Example For Students

The Diary of Eva Smith Essay The story follows the tragic tale of a young woman in the beginning of the century left to fend for herself after being hurt and taken away from the things and people she most loved in her short life. Just before the World War started in Britain, inside she is slowly losing her own battles. August 1910- Its been a long and endless summer. Aunt Beth was nearly killed because of that sickly disease goin around and I couldnt refuse what little money I had left for her medicines. Its the same story or something similar, with the other girls at work. We will write a custom essay on The Diary of Eva Smith specifically for you for only $16.38 $13.9/page Order now Going for a whole summer with any money coming in. Its hard. The girls and I have set up a protest for higher wages. If were lucky theyll listen, but I doubt it. that Mr Birling is too smug to understand, they all are. August 10- We were so ready to face him head on, but the way he looked at us, as if we were trespassing on holy land. He didnt even look me in the eye that coward, he simply looked ahead as if I wasnt even there, like I had no right to exist. The whole meeting with Mr Birling tore down any hope of justice I had in me. But Im not doing this for money or to bring Mr Birling down. Im only trying to give hope to all the other millions of faithless people. Im trying to tell them that there is hope and there is something to look forward to. There is a wall between us and the rich and prosperous, the higher we try to climb it, the higher it becomes. Ive seen the brightness, the happiness and the security, so I know there is alot to hope for and I know there is light at the end of the tunnel. But then I stop. I look around me. The memories come flooding back along with the tears. I remember the dreary surroundings, the prisonlike atmosphere. Then my smile fades, the dreams disappear and recede into the distance. I remember the way I fit in so well with the shadows of my four cornered room. The blackness so dense no light can shine through, so hollow theres no escape and so infinite that theres no hope. Mr Birling with his elaborate talk on respect and earning what you get. He revolted me. What does he possibly know about respect? He places himself above us all as though he were God. What does he honestly know? He is just an exmaple of the many others just like him and worse. In the eyes of God we are all born equal and no better then the other, we are not scum or a nuisance to society, we are society. Some day the upper class will wake up from heir fantasies and see just how merciless and vile they are. They walk around so blinded by their own conciet, that they dont see that as many baths they have, as many pairs of gloves they wear, they still walk the same polluted streets and breath the same stenched air.