Explain a brief description of the fraud or abuse event

Assignment Help Other Subject
Reference no: EM131138566

The topic of your Current Events Paper is the SEC complaint against Ash Narayan, The Ticket Reserve Inc., CEO Richard M. Harmon, and chief operating officer John A. Kaptrosky for defrauding investors who were mostly professional athletes. The fraud included siphoning client funds for the personal use of those charged.

Post your research for Current Events Topic Here.

Your paper should be 3 - 5 pages (NOT including the Cover Page and References Page), double-spaced, 12ptarial font, submitted as a Word document. You must include a Cover Page and References in APA Format. Do not forget to include in-text citations!

Your Current Event Paper should address the following:

- a brief (and I stress brief) description of the fraud or abuse event;
- categorize the fraud or abuse per the ACFE chart;
- describe how the event was perpetrated, how the event was discovered and any action taken after the discovery; and
- recommend ONE possible deterrence measure which could or should have been taken.

Reference no: EM131138566

Questions Cloud

What conclusions can you draw from distribution of projects : Once you have set up the table, place each of your 50 new products into one of the six categories.Tabulate the results at the bottom of each column. What conclusions can you draw from the distribution of your products? Explain fully. Your analysis..
If false indicate how to correct the statement : Identify each statement as true or false. If false, indicate how to correct the statement.
Calculate the inflation rate between year 1 and year 2 : calculate The inflation rate between year 1 and year 2 is -  calculate  The inflation rate between year 2 and year 3.
Analyze the influence of cultural differences : Examine the importance of social responsibility and ethics versus legal obligations. Analyze the effect of political systems and the influence of international relations. Analyze the influence of the Foreign Corrupt Practices Act of 1977, and the i..
Explain a brief description of the fraud or abuse event : Explain a brief description of the fraud or abuse event. Categorize the fraud or abuse per the ACFE chart. Describe how the event was perpetrated, how the event was discovered and any action taken after the discovery.
What is the effect of the product life cycle on marketing : What is the relationship between differentiation and positioning of products or services? Is the repositioning of the product in the simulation as you had expected it to be? Explain why or why not.
Prepare a trial balance in good form : The following accounts are taken from the ledger of Boardin' Company at December 31, 2010.
Josh borke recorded the following transactions : Post these entries to the Cash T-account of the general ledger to determine the ending balance in cash. The beginning balance in cash on April 1 was$1,600.
Analyze the importance of competitive intelligence : Write a 1,050- to 1,400-word paper in which you justify the importance of marketing research in the development of Kudler Fine Food's marketing strategy and tactics, and identify the areas where additional market research is needed.

Reviews

Write a Review

Other Subject Questions & Answers

  Cross-cultural opportunities and conflicts in canada

Short Paper on Cross-cultural Opportunities and Conflicts in Canada.

  Sociology theory questions

Sociology are very fundamental in nature. Role strain and role constraint speak about the duties and responsibilities of the roles of people in society or in a group. A short theory about Darwin and Moths is also answered.

  A book review on unfaithful angels

This review will help the reader understand the social work profession through different concepts giving the glimpse of why the social work profession might have drifted away from its original purpose of serving the poor.

  Disorder paper: schizophrenia

Schizophrenia does not really have just one single cause. It is a possibility that this disorder could be inherited but not all doctors are sure.

  Individual assignment: two models handout and rubric

Individual Assignment : Two Models Handout and Rubric,    This paper will allow you to understand and evaluate two vastly different organizational models and to effectively communicate their differences.

  Developing strategic intent for toyota

The following report includes the description about the organization, its strategies, industry analysis in which it operates and its position in the industry.

  Gasoline powered passenger vehicles

In this study, we examine how gasoline price volatility and income of the consumers impacts consumer's demand for gasoline.

  An aspect of poverty in canada

Economics thesis undergrad 4th year paper to write. it should be about 22 pages in length, literature review, economic analysis and then data or cost benefit analysis.

  Ngn customer satisfaction qos indicator for 3g services

The paper aims to highlight the global trends in countries and regions where 3G has already been introduced and propose an implementation plan to the telecom operators of developing countries.

  Prepare a power point presentation

Prepare the power point presentation for the case: Santa Fe Independent School District

  Information literacy is important in this environment

Information literacy is critically important in this contemporary environment

  Associative property of multiplication

Write a definition for associative property of multiplication.

Free Assignment Quote

Assured A++ Grade

Get guaranteed satisfaction & time on delivery in every assignment order you paid with us! We ensure premium quality solution document along with free turntin report!

All rights reserved! Copyrights ©2019-2020 ExpertsMind IT Educational Pvt Ltd