Please answer the following questions and add the sources please! – Discuss and provide specific examples of the legal and ethical standards relating to this type of fraud – Using the Fraud Theory Approach outlined in your Fraud Examiners Manual, analyze how you would have used this approach in this case and why – Discuss … Read more
You are the fraud investigator on a case and you are certain the VP of Operations has embezzled funds. The VP of Operations has been under suspicion twice before on similar schemes but these suspicions were never proven. Do you think, in this case, it would be acceptable to include evidence from these prior situations … Read more
Employees have certain rights during a fraud investigation. Do you think these rights impede a fraud investigation and favor the employee or do you think these rights are necessary? Be sure to back up your opinions with authoritative sources and applicable laws including constitutional law. Please references
Read the Meditech Surgical Case Study in the Simchi-Levi et al. text, and respond to each of the end-of-case discussion questions. Each question must be answered thoroughly and responses must be supported by the concepts introduced in the Learn materials. Provide a brief description of the concepts and the significance of the concepts to practice … Read more
Download the annual report of Commerzbank 2021 and summarise in two pages the bank data about impairment of financial instruments. Detail your report with supporting data. Suppose you manage a 50M€ equity portfolio consisting of four equi-weighted stocks: TotalEnergies, Orange, Legrand and Bouygues. You want to hedge against market risk using the relevant futures contract … Read more
Watch the short Introduction to CRM video (Links to an external site.) https://www.youtube.com/watch?v=fbNPq-ZLzMM on a business-to-business (B2B) buyer-seller relationship, think about how it connects to what you’ve learned so far, and answer the questions below. Be sure to understand what a B2B relationship is! State the question and then your responses. Question 1. In your own … Read more
Discuss a recent court case where there was a breach of ethical standards that caused fraud to occur. What conclusions can you draw from this court case regarding ethical standards? Do you think more regulations should have been put in place to ensure ethics in this case? If you state more regulations were needed in … Read more
Identify and discuss what type of laws (both civil and criminal) are most fraudsters charged with as a result of a fraud investigation. What similarities and differences do you see between civil and criminal laws relating to fraud cases? Be sure to include specific examples to back up your conclusions. Please write one page … Read more
Country Analysis: Foreign Exchange Rates Using the same business and country for expansion that you chose in Unit I, address the items below. The webpage The World Factbook can be a helpful resource as you are researching. Discuss the relationship between the balance of payments and a fixed or floating exchange rate regime. Explain … Read more
Global remittances are international funds paid by migrant workers to farms so that they can work there. There is much debate about whether they should be included in the balance of payments. What are your thoughts on this, from both the business side and the ethical side?