Fraudulent Intention
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Fraudulent Intention
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Author : Scott P. Hilsen
language : en
Publisher: AuthorHouse
Release Date : 2011-04
Fraudulent Intention written by Scott P. Hilsen and has been published by AuthorHouse this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-04 with Fiction categories.
Based on the true story of a corporate deal gone bad and the internal investigation that exposed a shocking online fraud. For SouthPoint Bank, its purchase of Internet Connections, or ICon, was a risky way to boost its stock price, and the deal was rushed so that the Chairman of SouthPoint could stay in power. For ICon, being acquired by SouthPoint was its last chance to cash in on the Internet boom, but the President of ICon was looking for more than money - he needed a way to escape a secret that ICon had been concealing through a conspiracy of fraud. After an insider's tip, SouthPoint launched a surprise internal investigation of ICon. When the investigators found a connection between ICon and the Russian Mafia, the investigation suddenly turned into a dangerous race against the clock to expose the fraud and to save SouthPoint from financial ruin. From Andorra in the Pyrenees Mountains to Antigua in the Caribbean Sea, Fraudulent Intention$ twists and turns around the shadowy world of online adult entertainment.
Insincere Promises
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Author : Ian Ayres
language : en
Publisher: Yale University Press
Release Date : 2008-10-01
Insincere Promises written by Ian Ayres and has been published by Yale University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008-10-01 with Law categories.
How can a promise be a lie? Answer: when the promisor never intended to perform the promise. Such incidences of promissory fraud are frequently litigated because they can result in punitive damages awards. And an insincere promisor can even be held criminally liable. Yet courts have provided little guidance about what the scope of liability should be or what proof should be required. This book—the first ever devoted to the analysis of promissory fraud—answers these questions. Filled with examples of insincere promising from the case law as well as from literature and popular culture, the book is an indispensable guide for those who practice or teach contract law. The authors explore what promises say from the perspectives of philosophy, economics, and the law. They identify four chief mistakes that courts make in promissory fraud cases. And they offer a theory for how courts and practitioners should handle promissory fraud cases.
Fraudulent Intention
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Author : Scott Hilsen
language : en
Publisher: AuthorHouse
Release Date : 2011-04-27
Fraudulent Intention written by Scott Hilsen and has been published by AuthorHouse this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-04-27 with Law categories.
Based on the true story of a corporate deal gone bad and the internal investigation that exposed a shocking online fraud. For SouthPoint Bank, its purchase of Internet Connections, or ICon, was a risky way to boost its stock price, and the deal was rushed so that the Chairman of SouthPoint could stay in power. For ICon, being acquired by SouthPoint was its last chance to cash in on the Internet boom, but the President of ICon was looking for more than money he needed a way to escape a secret that ICon had been concealing through a conspiracy of fraud. After an insiders tip, SouthPoint launched a surprise internal investigation of ICon. When the investigators found a connection between ICon and the Russian Mafia, the investigation suddenly turned into a dangerous race against the clock to expose the fraud and to save SouthPoint from financial ruin. From Andorra in the Pyrenees Mountains to Antigua in the Caribbean Sea, Fraudulent Intention$ twists and turns around the shadowy world of online adult entertainment.
Kerr On Fraud And Mistake
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Author : William Williamson Kerr
language : en
Publisher: Forgotten Books
Release Date : 2018-01-12
Kerr On Fraud And Mistake written by William Williamson Kerr and has been published by Forgotten Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-01-12 with Law categories.
Excerpt from Kerr on Fraud and Mistake: Including the Law Relating to Misrepresentation Generally, Under Influence, Fiduciary Relations, Constructive Notice, Specific Performance, &C However diftieult it may be to define what fraud is in all eases. It is easy to point out some at the elements which must neeessarilv exist before a partv eaa ltt' said to have been defrauded. In the first plaee. It is essential that the means used should he sueeeasful in -eeiviag. However false and dishonest the artifiees or eontrivanaea may he liv whieh one man mav attempt to iatiaee another to eontraet, they do not constitute a fraud it that other known the truth and sees through the artiliees or devieee. And enim (it'eipititr qui u'it 'l' lll'l'lilili. Next. There ean ltt' no fraud without an intention to deceive. Tlamgh the motive is immaterial t't). This at least in true as regards an aetioa oi' deeeit whieh ean only he supported lrv a fraudulent is distinguished from a negligent misrepresentin that (it. An honest blunder in the use at language is not dishonest and unless there is a dutv to lie earetul it is not lt'littlttllllt' (j). Llut a atatetuent reelilesalv made lit' a person under a duty to he reasoaahlv eareful in what he save and intended to he aeted on will give rise to aa aetian for damages (k). There are. However. Maav eases. An we shall presentlv see. Where reliel is granted on the ground of trand or tuisl'epreaentation. Though there is no moral eulpaliility not anv intention to deeeive. About the Publisher Forgotten Books publishes hundreds of thousands of rare and classic books. Find more at www.forgottenbooks.com This book is a reproduction of an important historical work. Forgotten Books uses state-of-the-art technology to digitally reconstruct the work, preserving the original format whilst repairing imperfections present in the aged copy. In rare cases, an imperfection in the original, such as a blemish or missing page, may be replicated in our edition. We do, however, repair the vast majority of imperfections successfully; any imperfections that remain are intentionally left to preserve the state of such historical works.
An Investigation Of The Motivation Of Management Accountants To Report Fraudulent Accounting Activity
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Author : Jerry B. Hays
language : en
Publisher:
Release Date : 2013
An Investigation Of The Motivation Of Management Accountants To Report Fraudulent Accounting Activity written by Jerry B. Hays and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with categories.
The perpetration of accounting fraud still remains a prevalent and significantly costly issue in today's business world. The names Enron, WorldCom, HealthSouth, and Madoff are still all too recent reminders of the devastating cost of financial statement fraud. Management accountants, as preparers of these statements, are in the best position to detect such fraud. Yet there exists no current measurement instrument or methodology designed to measure a management accountant's intention to report fraud. The primary purpose of this study was to investigate the beliefs, concepts, and antecedents that provide the motivation to, or the deterrent from, the reporting of fraudulent accounting activity when witnessed by professional management accountants, and develop an instrument that might measure that motivation. The theoretical basis that framed this research was the Theory of Planned Behavior which provides for an analysis of a participant's attitude, subjective norm, and perceived behavioral control in the development of the intention to perform a specific behavior. The population studied was the U.S. membership of the Institute of Management Accountants, and grant assistance and support was provided by the Institute's Research Foundation. The sample from this population formed a very appropriate representation of experienced, professional management accountants. No previous research involving this population with the application of the Theory of Planned Behavior and the investigation of the reporting of fraudulent accounting activity had been conducted. Therefore, there were no existing survey instruments that could be applied. The development of an original survey questionnaire to specifically address this research was required. The distribution of this survey questionnaire resulted in 285 complete and usable responses. These responses measured the strength of the participant's positive or negative beliefs concerning the antecedents related to the three exogenous constructs of the Theory of Planned Behavior - attitude, subjective norm, and perceived behavioral control, and the endogenous construct of intention. Structural Equation Modeling (SEM) with measured variables was chosen as the methodology for the analysis of the results measured in the survey responses. Confirmatory Factor Analysis was applied to each construct individually, and construct items were modified to obtain the most reasonable model fit, validity, and reliability. Items were combined into composites to represent the constructs of interest in the theory, as measured by the survey. The relations among the constructs of the Theory of Planned Behavior were then specified using these composites in an SEM model. The results of the data and the findings of the SEM model indicated that professional management accountants form a strong positive intention to report the witnessing of accounting fraud. The positive beliefs that formed the exogenous variables that showed statistically significant effects on the endogenous variable of the formation of a positive intention to report fraudulent accounting activity were: support of the system of internal control, prevention of financial loss, retention of the integrity and ethical values of the profession, perceived support of significant others, and limited impediment due to fear of retaliation. A surprising result was that 32% of all respondents indicated a lack of easy/any access to an anonymous fraud reporting hotline, which is an issue for further research. This study provides additional insight into the concepts, beliefs, and antecedents that form a professional management accountant's intention to report fraudulent accounting activity. The study also presents the basis of a preliminary instrument for the measurement of the intention of management accountants to report fraudulent accounting activity. Further research is suggested for the identification of additional concepts, antecedents, and beliefs related to fraud reporting and for the development of an even more effective measurement instrument.
A Treatise On The Law Of Fraud And Mistake
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Author : William Williamson Kerr
language : en
Publisher:
Release Date : 1872
A Treatise On The Law Of Fraud And Mistake written by William Williamson Kerr and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1872 with Fraud categories.
With Intent To Deceive
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Author : Robert A. Haldane
language : en
Publisher:
Release Date : 1970
With Intent To Deceive written by Robert A. Haldane and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1970 with Law categories.
Scams And Sweeteners
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Author : Masahiro Ogino
language : en
Publisher: ISBS
Release Date : 2007
Scams And Sweeteners written by Masahiro Ogino and has been published by ISBS this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Law categories.
In Scams and Sweeteners, author Masahiro Ogino presents his sociological reflections on fraudulent acts, which are preformed in the space that is not governed by social norms. In this ambitious study, he attempts to develop a theory of what he calls a "society of zero sociability" on the basis of Japanese, French, German, Swiss, Italian, and American cases. He argues that "there is no clear delineation between friendship and respect, and gift-giving and scams, in degree-zero society. There is no differentiation between a premeditated scam and the intention to give a gift, and one could easily become the other, so that a situation may seem like a scam but could easily seem like an example of gift giving. There is a need for sociological theory focusing on [this] primordial world."
A Treatise On The Law Of Fraud On Its Civil Side
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Author : Melville Madison Bigelow
language : en
Publisher:
Release Date : 1890
A Treatise On The Law Of Fraud On Its Civil Side written by Melville Madison Bigelow and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1890 with Fraud categories.
Kerr On Fraud And Mistake Including The Law Relating To Misrepresentation Generally Undue Influence Fiduciary Relations Constructive Notice Specific Performance C
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Author : William Williamson Kerr
language : en
Publisher:
Release Date : 1920
Kerr On Fraud And Mistake Including The Law Relating To Misrepresentation Generally Undue Influence Fiduciary Relations Constructive Notice Specific Performance C written by William Williamson Kerr and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1920 with Fraud categories.