Monday, December 16, 2019

Assignment For Business Regulatory Framework - 1166 Words

Assignment For Business Regulatory Framework Topic-Corporate Crimes and Fraud Detection Name- Padum chetry Roll no-MCI14026 Programme- Integrated m. com Dept – Commerce Name of the sector or industry: Service Sector Name of the individual interviewed: Mr. Jyoti Hazarika Designation: Advocate Educational Qualification: M.A in Economics, LLB Gender: Male Name of the Institution- ......................................School Mobile. No: 9577815974 Correspondence Address: Vill- Ujorashuk, P.O- Jamugurihat, Pin- 784180 Fraud involves one or more persons who intentionally act secretly to deprive another of something of value, for their own benefit. Fraud is as old as humanity itself and can take an unlimited variety of different forms. Fraud is a type of criminal activity, defined as: abuse of position, or false representation, or prejudicing someone s rights for personal gain . In simple words fraud is an act of deception intended for personal gain or to cause a loss to another party. The general criminal offence of fraud can include: †¢ deception whereby someone knowingly makes false representation †¢ or they fail to disclose information †¢ or they abuse a position. Fraud occurring within an organisation is known as corporate fraud. This involves deliberate dishonesty to deceive the public, investors or lending companies, usually resulting in financial gain to the criminals or organisation. The fraud was suspected in the process ofShow MoreRelatedThe Roles and Resposibilies of the Line Mangers in Virgin Atlantics Human Resource Management998 Words   |  4 PagesLONDON SCHOOL OF BUSINESS AND MANAGEMENT NQF level 4: BTEC Higher National – H1 UNIT NO: 21 UNIT TITLE: Human Resource Management ASSIGNMENT NO: 1 ASSIGNMENT TITLE: Human Resource Management UNIT OUTCOMES COVERED: LO 1. Understand the difference between personnel management and human resource management LO 2. Understand how to recruit employees LO 3. 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Procrastination comprises of the purposeful postponement of a planned game plan, notwithstanding an attention to negative results (Steel, 2007). In this way academic procrastination is characterized as an inclination to put off or postpone assignments identified with one concentrates so they are either not completely finished by their due dates or must be raced to

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