Forensic Accounting Essay examples - 2174 Words

In the present day forensic accounting plays a huge role in many of the court cases publicized by the media. With the spotlight on the profession, this is a good opportunity to discuss the following topics: 1) Five skills that a forensic accountant needs to possess. 2) The role of a forensic accountant within a courtroom environment. 3) Analyze the legal responsibility a forensic accountant has while providing service to a business. 4) Examine two cases where forensic accountants have provided vital evidence in a case, summarizing their importance to the case. The word forensic is defined as relating to the use of science or technology in the investigation and establishment of facts or evidence in a†¦show more content†¦Because of the need for forensic accountants in deciphering and analyzing liability and damages, their role in the courtroom, as businesses have continued to evolve, has expanded rapidly as well. While in the past, forensic accountants have conducted investigations into the assets of parties involved in divorce, or in supporting claims in construction disputes, now the list of roles has expanded to include antitrust cases, intellectual property disputes, securities litigation, and professional negligence lawsuits.(Tucker, 2011) As laws and regulations continue to grow and become more complex, the need for forensic accountants is sure to continue growing as well. An example of how regulations have grown (mirroring the demand for forensic accountants) can be seen by comparing the scope and length of the Sarbanes-Oxley Act of 2002, at 66 pages, to the 849 page Dodd-Frank Wall Street Reform and Consumer Protection act of 2009.(Tucker, 2011) It is the environment created by such complex regulations and oversight committees that has hedged the need for accounting experts who can help demonstrate both the effects of individual companies on overall markets, as well as the opposite effects of market-happenings on individual firms. This complicated data, made comprehendible by a talented and effective forensic accountant, can serve as the determining factor in a case. Ultimately, this allows forShow MoreRelatedForensic Accounting Essay1771 Words   |  8 PagesForensic Accounting in Practice: Forensic Accou ntants: Fraud Busters A forensic accountant is part investigator, part auditor, part attorney, and part accountant (Levanti, T.). Due to the increase in high-profile cases of companies and individuals, forensic accounting is a growing and popular field in the business and forensic subjects. A forensic accountant is someone who is often retained to analyze, interpret, summarize, interviews and present complex financial and business related issues inRead MoreForensics Accounting : Kessler International1612 Words   |  7 Pagesleaders in forensics accounting and investigations. With its headquarters in New York City, the small company was able to grow. This firm is renowned in many countries around the world. Its dedicated accountants and analysists work very hard to catch people suspected of committing crimes involving money. Due to fraud and other forms of dishonest business behavior, Kessler International steps in to investigate. They offer a wide variety of services ranging from Forensic Accounting, Di gital Forensics, IntellectualRead MoreForensic Accounting : The Energy Company Enron1765 Words   |  8 Pagesinvolved in one of the biggest corporate accounting scandals of the 21st century. The company had covered up large amounts of debt to make their financial statements look more appealing to investors; consequently, after the fraud was discovered, many people lost their investments and many employees lost their jobs, including the corporation’s CEOs. After the authorities had been alerted that illegal activities were possibly taking place within Enron, forensic accountants were brought in to determineRead MoreForensic Accounting1628 Words   |  7 PagesFORENSIC ACCOUNTING MORE THAN JUST NUMBERS The field of accounting is no longer just for those who enjoy crunching numbers. Preparing financial statements, internal auditing, and tax accounting are only the tip of the iceberg. In today s society of the money hungry, the sue happy, and the financially unfit, a new breed of accountant; the Forensic Accountant has emerged. Although Investigative Accounting has been around for years, it has only recently begun to transform into the scienceRead MoreForensic Accounting7273 Words   |  30 PagesManagerial Auditing Journal Emerald Article: Forensic accounting education: insights from academicians and certified fraud examiner practitioners Zabihollah Rezaee, E. James Burton Article information: To cite this document: Zabihollah Rezaee, E. James Burton, (1997),Forensic accounting education: insights from academicians and certified fraud examiner practitioners, Managerial Auditing Journal, Vol. 12 Iss: 9 pp. 479 - 489 Permanent link to this document: http://dx.doi.org/10.1108/02686909710185206Read MoreForensic Accounting1497 Words   |  6 Pagesprofessors from Rider College interviewed over 150 lawyers, Certified Public Accountants (CPAs) and accounting educators. The study identified sixteen skills needed by forensic accountants. According to the study, the five most important skills are analytical skills, basic accounting skills, problem solving skills, data analysis skills and interviewing skills (McMullen Sanchez, 2010). Forensic accountants need analytical skills because as they review financial reports and other source documentsRead MoreForensic Accounting1945 Words   |  8 Pagesï » ¿Determine the most important five (5) skills that a forensic accountant needs to possess and evaluate the need for each skill. Be sure to include discussion regarding the relationship between the skill and its application to business operations. Style is a fraud. I always felt the Greeks were hiding behind their columns. Fraud in the financial community is consistently hidden in style. Since its beginnings in the great depression, to now, the great recession fraud has undoubtedly takingRead MoreForensic Accounting : A Relatively New Field1554 Words   |  7 PagesIntroduction While accounting has always been widely practiced, forensic accounting is a relatively new field. Forensic accounting is the use of accounting to extract information from financial documents to prove fraud or embezzlement in the court of law. It involves identifying, recording, and extracting financial data while using a variety of direct and indirect analysis methods. In recent years, the profession has gained attention for its role in stopping both terrorists and corporations fromRead MoreForensic Accounting : The Field Of Accounting1585 Words   |  7 PagesThe field of accounting goes deeper than the general business field and requires specialized actions. Accounting is the systematic and comprehensive recording of financial transactions pertaining to a business. This system can contain various steps, procedures, and processes that led you to your final results. Some of these various types of accounting include tax, managerial, financial, governmental, private, and forensic acco unting. So as you can see, even in this extremely specialized field youRead MoreForensic Accounting1872 Words   |  8 PagesAlverez makes Sonya to accept the offer because she needed the money. If Sonya accepts the offer by Carlito Alverez, there are potential that Sonya might against the code of ethics as tax practitioners and could be finalized on her wrong doings. FORENSIC APPROACH âž ¢ THE ENGGAGEMENT PROCESS Fraud investigation engagement process consist of six steps that the investor need to go through. In this case, Sonya Fuentez which is the IRS- enrolled agent, should go through this process before she decide

Violent And Sexual Victimization Of Women On College Campuses

It is no secret that violent and sexual victimization of women in college campuses occurs at a high rate. However, repeat victimization, or the occurrence of the same victimization happening more than once to the same individual, is rarely discussed. Daigle et al., conducted a study to find if repeat victimization was an issue among the women being victimized violently and sexually on college campuses. The findings can be related to different theories of criminology and victimology. Considering the results of the study, effective measures can be enforced to prevent the violent and sexual victimization of women on college campuses. Data from two national studies were used for this research. Daigle et al., focused on female college students that who attended post-secondary institutions in the 1996 - 1997 academic year. Surveys were administered that asked questions that would reveal victimization experiences that fell within the applicable time period. For every victimization instance, a separate incident report had to be filed. The incidents were then classified in order of seriousness. The subjects were then measured by whether they fit the criteria of being considered repeat victimization victims. Incident-level characteristics were taken into consideration for this study. The pre-incident measures were: victim-offender relationship, if alcohol or drugs were involved in their victimization, the location of the incident, and whether the victim used any self-protectiveShow MoreRelatedCampus Crime : The Dark Side Of The Ivory Tower1456 Words   |  6 Pagesoccurring as well as to educate those who are either in danger of victimization or have the ability to prevent victimization and assure that justice is done. However, campus crime is not a new issue in regard to its occurrence, only in that it has finally attracted both public and media attention. Furthermore, Sloan III and Fisher (2011) suggest that this movement to recognize and prevent the occurrence of crime on college and university campuses (known throughout this book as the dark side of the ivoryRead MoreCampus Rape And Sexual Abuse1573 Words   |  7 PagesFor most students fresh out of high school, college provides a fresh new experience free of the restrictions present while living under your parents roof. Life on a college campus provides not only the means to develop intellectual skills that are necessary to join the workforce but also the means to become a fully functioning independent member of society. Many social traditions are common on all college campuses and one that often gets explored is sexual culture and the exp loration of such. SadlyRead MoreSexual Assault Against Women During The United States1381 Words   |  6 Pages Sexual Assault Against Women in the United States Zoe Williams SOCY 100: Introduction to Sociology Montgomery College September 26, 2014 â€Æ' Violence against women has been ever-present throughout time and place in our world and in recorded history. Although violence against women encompasses a whole range of related acts, rape and sexual assault perpetrated against women is the focus of this paper. Men and boys are also victims of sexual assault, but the numbers of women who are sexualRead MoreSexual Assault Is Experienced By Women2253 Words   |  10 PagesIntroduction College students are often believed to be a subpopulation at elevated risk for sexual assault, and although sexual assault is experienced by both male and female students, women experience significantly higher rates of sexual assault compared to men. (Krebs, Lindquist., Warner, Fisher, Martin, 2007) Research also suggests that women in college are at a greater risk to be victims of sexual assault in comparison to women of comparable age in the general population. (Fisher, Cullen,Read MoreThe Victimization Of Women Through Rape1875 Words   |  8 Pages The victimization of women through rape has been noted to be prevalent due to their weak protective behaviors. Research conducted by Fisher, Cullen, and Turner (2000), also note that self-protective behaviors by victims may be a key influence to the outcomes of the sexual violence. In this context, Fisher et al. (2000), indicated that women are constantly using physical protective actions, such as fleeing and fighting back but these two actions grant them a rare chance of escaping from the victimizationRead MoreThe United Nations ( 1993 ) Defines Violence Against Women1618 Words   |  7 Pagesviolence against women as: â€Å"Any act of gender-based violence that results in, or is likely to result in, physical, sexual or psychological harm or suffering to women, including threats of such acts, coercion or arbitrary deprivation of liberty, whether occurring in public or in private life. While women are not the only victims of sexual violence, Perreault Brennan (2010) state â€Å"of the sexual assaults reported by respondents to the GSS, 70% involved a female victim† (p. 11). Women between the agesRead MoreCollege Women s Experiences Of Dating Violence1143 Words   |  5 Pages College Women’s Experiences of Dating Violence in Casual and Exclusive Relationships . Read MoreSexual Assault On College Campuses Essay1993 Words   |  8 PagesPerpetuators of Sexual Assault on College Campuses† Sexual assault is defined as any vaginal, oral, or anal penetration that is forced upon another, regardless of sex and sexual orientation, using any object or body part. The issue of sexual assault in America is primarily encouraged by rape culture. Women Against Violence Against Women is an organization that defines rape culture as a complex set of beliefs that encourage male sexual aggression and supports violence against women. The acceptanceRead MoreSexual Assault And Rape During The World Today2900 Words   |  12 Pageshealth and social issues faced in the world today are sexual assault and rape. Sexual assault and rape are words that are often used interchangeably but the terms have two distinct definitions. The United States Department of Justice defines sexual assault as any type of sexual contact or behavior that occurs without the explicit consent of the recipient. Sexual activities that fall under the definition of sexual assault include forced sexual intercourse, forci ble sodomy, child molestation, incestRead MoreDomestic Violence Is A Coercive Behavior That Involves1184 Words   |  5 PagesDomestic Violence is a coercive behavior that involves a physical, psychological or sexual attack perpetrated by individuals against their partner or former partner. Examples include physical abuse, for instance, slapping, beating, and strangulation among others. Sexual assault includes threats, forceful sexual acts, and use of physical force. Psychological abuse may involve excessive jealousy, intimidation, harassment or stalking among others. In the United States, 20 people are physically abused

Business Proposal On Improving Performance â€Myassignmenthelp.Com

Question: Discuss About The Business Proposal On Improving Performance? Answer: Introducation The communication training has been designed with the objective to improve the staff performance of Opal-Mart by adopting a better feedback mechanism. For the effective functioning of a retail organization, a two-way communication is a necessity so that the management and staff members can share their concerns and issues with each other. As per Asante, the enhancement of the feedback model would help the business to have a one-on-one interaction with the employees (Asante, 2013). Even though cultural diversity exists in the firm, the simple and transparent dialogue session would motivate the staff to enhance their service quality in the retail firm. The current communication barrier is due to the ineffective model of upward and downward feedback. In the competitive retail environment, such gaps between the staff, the store managers, and the management team can have an adverse impact on the overall business performance (Alvesson Sveningsson, 2015). Scope of the training According to Crowley Heyer, the training would basically involve the entire staff team, the staff managers, and senior managers. The thorough involvement of the concerned parties would be necessary so that the problem areas of the staff could be identified and measures could be taken to enhance their performance (Crowley Heyer, 2015). The involvement of the staff team is integral in the training process since they are the ones who directly come in contact with the store customers. Similarly, the senior executives that fail to comprehend the significance of upward feedback must be involved in the activity. The staff managers would act as the link between both the extremes so that the feedback can flow in a two-way model (Fullan, 2014). Purpose of the communication training The fundamental purpose of the communication training would be to bridge the gap that exists between the staff of Opal-Mart and the employers including the staff managers and senior management team. In order to enhance the performance of the store employees and inculcate a healthy communication habit, a multi-way feedback model could be introduced. This would help the management to understand the issues of the staff. The managers could adopt the positive criticism method to motivate the employees to improve the quality of the performance (Goetsch Davis, 2014). The customers must also have the option to share their feedback so that the work quality of the staff would not hurt or offend them in future. It would introduce a sense of empathy in the retail firm and remove the chances of conflicts that could arise due to cultural difference (Jaques, 2013). Training philosophy of Opal-Mart Retail Company The training would basically focus on the internal stakeholders of the business focusing on the employees and the employers that operate to achieve the common goal of the business. As per Stacks Salwen, the underlying training philosophy of Opal-Mart retailer would strengthen the employee engagement so that the well-being of the employees and the organization would be possible. No specific tools would be required to adopt a culture that focuses on the importance of feedback (Stacks Salwen, 2014). The key necessity would be the initiative from the managers and the senior management team to adopt an open communication model inside the organization. In order to establish a strong feedback environment in the concern, the managers should take the initiative and have casual chats with the staff members so that the barrier between them can be minimized. They must also share information about the business performance of the staff. This can install a sense of trust and acknowledgment (Thompson, 2013). An open communication can encourage feedback model of the organization. Surveys and suggestion boxes could be introduced as feedback models in the initial stage so that the basic issues that arise in the daily functioning of the retail business can come to the surface. This training philosophy would help the employees, employers and the clients that come to the store to make purchases (Goetsch Davis, 2014). An overview of the contents, timeframe, and delivery mode Adopting a new culture would take some time in a large retail business environment. But this culture would surely bring about a gradual positive change in the communication model of the organization. Simple techniques could play a vital role to enhance the communication and overall feedback model of Opal-Mart. The focus must be on upward communication as well as downward communication. The employees must not hesitate to bring up their concerns in front of the management of the firm. Similarly, the management must provide positive feedback to show the appreciation of work. Constructive criticism method must be used by the employer in case of negative feedback so that the employees would not feel demotivated in the process (Crowley Heyer, 2015). In order to encourage a feedback-driven culture, Alvesson Sveningsson said that the management team including the senior managers would have to make the first move. In case, the staff members would be hesitant at first, an anonymous model could be introduced such as suggestion box, etc so that the employees could come forward to share their professional concerns (Alvesson Sveningsson, 2015). In order to enhance the effectiveness of the model, a strict change would have to be adopted from the cultural front. A one-on-one feedback session would be the most effective change in the firm since it would reflect in the business performance of the retailer. Specific benefits of proposed training for respective target audience and the company as a whole The introduction of the feedback model in the retail business would bring about significant positive improvements in the concern. The very basic benefit would be the reduction in conflicts in the operation scene of the concern. An open upward and downward feedback would allow all the employees to understand the holistic business environment. This would help the concern to strengthen the empathetic scene of the retail business (Crowley Heyer, 2015). The employee engagement would get enhanced in the process. The various parties that would benefit from this communication training process include the staff members, store managers, senior executives, customers and the business. This positive change would enhance the operational environment of the business and the overall performance of the organization. Thus the feedback of Opal-Mart could be a positive move for the concern and its operations. References Asante, M.K., 2013. The global intercultural communication reader. Routledge. Alvesson, M. and Sveningsson, S., 2015. Changing organizational culture: Cultural change work in progress. Routledge. Crowley, D. and Heyer, P., 2015. Communication in history: Technology, culture, society. Routledge. Fullan, M., 2014. Leading in a culture of change personal action guide and workbook. John Wiley Sons. Goetsch, D.L. and Davis, S.B., 2014. Quality management for organizational excellence. Upper Saddle River, NJ: pearson. Jaques, E. ed., 2013. The changing culture of a factory (Vol. 7). Routledge. Stacks, D.W. and Salwen, M.B. eds., 2014. An integrated approach to communication theory and research. Routledge. Thompson, J.B., 2013. Ideology and modern culture: Critical social theory in the era of mass communication. John Wiley Sons.

Work Of Essay Writers an Example by

Work Of Essay Writers 1. Some have argued that World War II was a continuation of World War I. Do you agree? Discuss. Answer: It is one of the most lively and interesting debate of the modern European History. The First World War (1914-18) was very costly in both monetary and human terms. After the First World War was over in 1918, European nations were exhausted politically and economically and it was very difficult to imagine, even for a pessimist, that another war, World War Two, would start after such a short duration, just two decades. Need essay sample on "Work Of Essay Writers" topic? We will write a custom essay sample specifically for you Proceed There are many reasons cited for the Second World War and I think most are backed by solid arguments. But I believe that the Second World War was definitely a continuation of First World War. I would elaborate one reason, that in my opinion is good enough to prove my assertion. Treaty of Versailles (1919) had in itself the germs of the war of 1939. (Mahajan 694). The treatment that was meted out to Germany was really bad. It was not by consent that Germany signed that treaty, She was forced to do that. The most disturbing about this treaty was its moral foundation. It was not inked to do justice or undo the injustice done by the German aggression. It was done to take the revenge from Germany. And when you take revenge from someone, he or she does not do anything as long as wanted in power. But as soon as power is gained, he or she would try to take back revenge. Germany did the same. Germany started to gain military power under Hitler in 1930s and He made this ambition of his rule to undone the humiliation of the First World War. I believe this single fact shows that it was the continuation of First World War as Germany only needed break of twenty years to flex it muscles and re-start the unfinished business. 2. Define `Existentialism` and why did existentialism flourish in the 1940s and 1950s and decline subsequently? Answer: Existentialism could be defined as Existentialism is a philosophical movement in which individual human beings are understood as having full responsibility for creating the meanings of their own lives. It is a reaction against more traditional philosophies, such as rationalism and empiricism, which sought to discover an ultimate order in metaphysical principles or in the structure of the observed world. The movement had its origins in the 19th century thought of Kierkegaard and Nietzsche and was prevalent in Continental philosophy in the 20th century. (Existentialism). It was much more than just a philosophical movement. It had a very strong cultural element in to it. Many writers, particularly Sartre popularized it in 1940s and 1950s through his plays and columns. Many reasons could be accorded to why did existentialism flourish in 1940s and 1950s. I believe the most important reason being the chaotic world order at that time. There was a great sense of dislocation in most parts of the world particularly in Europe. Europe has tasted two World Wars on its soil. There was enormous human loss. The social structure was badly damaged as there were more male deaths in war than females, there was a serious population imbalance. In such a scenario, it was only natural for such a philosophical and cultural movement to be popular that is pessimist. The chaos at the political, economic and social levels was only reconfirming the arguments of this movement of absurdity of existence and humanity is itself to blame for the condition we are in. Europe started to gain confidence in 1950s and was better placed in political, economical and social terms. Colonization was all but ended in 1960s. There was a order to be seen. Science was making good progress and making the life easier. In this situation of optimism, the appeal of existentialism started to fizzle out. And every smart thing is taken over by more smarter thing. It happened with existentialism as post-modernism took the lions share of intellectuals imagination. 3. Why, in your view, did the Soviet Union lose the Cold War? Answer: Cold war started between the USA led western block and Soviet Union led communist block soon after the second world war. The first pitched battle between the two camps was the Greek civil war which broke out again in 1947; the height of the battle in Europe was reached, inevitably, in Germany itself in 1948; and the struggle first assumed global proportions in the war in Korea in 1950 (Thomson, 837). The cold had it ups and downs and it continued till the disintegration of Soviet Union There are may theories about the disintegration of Soviet Union and why it lost Cold War with the United States of America. In my own view, though not of a master historian, I would broadly sum up the main reason for the defeat of Soviet Union. First and foremost, The political system of the Soviet Union was non-democratic in nature. It was a state, that was standing on the crushed liberties and freedoms of its citizens. It was a state that had a fear of its own citizens. The political decisions were taken by the few top bosses of the communist party and they often did not have the popular support. People had to accept those decisions. There was no system of Political accountability in the system. The freedom of the press was very little in comparison to the Western Block. There was no one to criticize the decisions by the ruling clique and open criticism was anathema. This system made sure that mistakes and blunders are not properly and timely rectified. The alliance that Soviet Union was leading was result of more of a bullying than arising out of a genuine security need. That made Soviets vulnerable. The second reason in my opinion was its fragile economic situation in comparison to USA. By the late years of the Cold War, Moscow had built up a military that consumed as much as twenty-five percent of the Soviet Union's gross national product at the expense of consumer goods and investment in civilian sectors (Cold War). When a country is spending one fourth of its income on military related expenditure than there is very little left in the national kitty to do the social needs that satisfy the public. The greater expenditure on military meant more peoples dissatisfaction and that lead to the disintegration of Soviet Union hence its loss to the USA. Third reason in my view was its restrictive social order. There were curtailed cultural freedoms and that resulted in stagnation of the soviet society. And any society that is stagnant and has no courage to criticize itself is bound to have low morale. Same happened with the Soviet Union. And how Soviet Union could have won with authoritarian political system, wrong economic priorities and stagnant social order. It was bound to loose due to these reasons in my view. Works Cited Thomson, David. Europe Since Napoleon. London: Longmans, 1957. Mahajan, V.D. History of Modern Europe Since 1789. New Delhi. "Existentialism." Wikiepedia, the free encyclopedia. Cold War. Wikipedia, the free Encyclopedia.