A Brief Note On Fraud And Small Businesses - 1565 Words

Victims - Fraud in Small Businesses, 2016). Both large and small companies require a certain amount of protection from fraudulent acts. To be naive in thinking that fraud would never occur within a company would be reckless. There are three key objectives when operating a business, whether large or small. These objectives include prevention, detection, and response, and should be implemented into every companies operations. When exploring preventative techniques, there a seven recommendations made by professionals to reduce the most often seen attacks of small business fraud and cybercrime. Most importantly a company should protect their assets, specifically their credit cards and bank accounts. Credit cards and bank accounts is a common source of fraud and should be recognized as the most important advice to adhere to (Beesley, 2013, para. 5).Professionals recommend â€Å"separating your personal banking and credit cards from your business accounts – this will ensure fraudsters don’t get their hands on all your money. This will also make it easier to track your business expenses and report deductions on your tax return† (Beesley, 2013, para. 5). It is also recommended that credit cards are not shared with employees within the company. There are many advancements in technology that allow for reduced use of having to tote around an actual credit card, for example, bills can be paid in advance online (Beesley, 2013, para. 6). Along with online bill pay, e-statements have alsoShow MoreRelatedBusiness Finance3656 Words   |  15 Pagesmeasurements the management could take in preventing fraud in the business Organisation. Also I will complete a flowchart, using the document names and labels given and writing a brief description for each document. Lastly, will finish the assignment by evaluating the importance of managing business finances, the importance and usefulness of Cash Flow Forecasts including a definition of a cash-flow forecast, explaining the reasons why businesses prepare cash-flow forecasts. Furthermore the purposeRead MoreBusiness Intelligence ( Bi )3077 Words   |  13 Pagessimilar to the methods of Taylor, using structured internal data analysis. Small teams were secreted away in back rooms where they did their work. The purpose was for internal decision support. Many versions of 1.0 still exist, as many people still use spreadsheets for analytics. Then people started to hear about packages, and a companies that came out with some advanced techniques. However, only 6 to 7 percent of the businesses could use this software. Most of the tools were even using historicalRead MoreInternet Fraud2358 Words   |  10 Pageswere only a few and small communities using the Internet. Less than a million people were in the â€Å"online world†. Today, the Internet has become a very significant part of life for most people, especially in industrialized countries. There are now over 50 million people online. All kinds of information are available through the Internet at less cost or no cost at all. The Internet provides facts and ideas that are useful for the society, but the Internet is also a tool for fraud. The Internet â€Å"isRead MoreBernie Madoff Essay5927 Words   |  24 PagesThe Bernard Madoff’s Fraud How Madoff Executed the Fraud Madoff’s scheme to defraud his clients at Bernard Lawrence Madoff Investment Securities began as early as 1980 and lasted until its exposure in 2008. Bernard carried out this scheme by soliciting billions of dollars under false pretenses, failing to invest investors’ funds as promised, and misappropriating and converting investors’ funds to benefit Madoff, himself, and others without the knowledge or authority of the investors. To executeRead MoreBernard Madoff Case4602 Words   |  19 PagesHello Student, Before you start to do this paper, one of the first things you should note is that, it is always advisable to read and understand what is required of you; so that when conducting your research you will know what to look for. I have provided you with a list of references at the end of this solution for which you can read through them before your start your analysis. After reading through articles/journals etc. you should then next proceed to create an outline of your analysis. ByRead MoreIntroduction. Predictive Analytics Is Quantitative Analysis1371 Words   |  6 PagesIntroduction Predictive Analytics is quantitative analysis to support predictions. Predictions of for example - product sales, costs, headcount, metrics; customer churn; credit scoring; cross sell / up sell opportunities; market campaign response; anomalies, fraud. SAP Predictive Analytics is business intelligence software from SAP that is designed to enable organizations to analyze large data sets and predict future outcomes and behaviors. For example, SAP Predictive Analytics can help make sense of big dataRead MoreObjective of Financial Accounting2155 Words   |  9 Pagesof debtors and creditors as well as real accounts are kept, it is possible to prepare Balance Sheet. 4. The transactions being recorded in the most scientific and systematic way gives the most reliable information of business. 5. It prevents fraud by rendering any alteration in any account more difficult. 6. It enables the trader to compare the different items, such as sales, purchases, opening stock and closing stock of one period with similar items of preceding period and the trader mayRead MoreAccounts Receivable Audit Program6401 Words   |  26 Pagesaccounts, notes, or other receivables captions of the | |balance sheet: | |   |General |   |Description or | | |Ledger | |Brief PurposeRead MoreBernard Madoff Fraud3396 Words   |  14 Pagessecurities activities, which eventually turned into an enormous fraud of incomparable size. In this report, you will begin to understand how Bernard Madoff was able to execute such an elaborate fraud. The illegal business behavior found in this case is too numerous to count however, quite a few will be identified. In addition, the roles of the perpetrators, accomplices, and their involvement in this scheme will be made known. This fraud had such an enormous impact on the victims, we will examineRead MoreBernard Madoff Fraud3413 Words   |  14 Pagessecurities activities, which eventually turned into an enormous fraud of incomparable size. In this report, you will begin to understand how Bernard Madoff was able to execute such an elaborate fraud. The illegal business behavior found in this case is too numerous to count however, quite a few will be identified. In addition, the roles of the perpetrators, accomplices, and their involvement in this scheme will be made known. This fraud had such an enormous impact on the victims, we will examine

The Foundation Of The U.s. National Security Policy

The foundation of the U.S. National Security Policy is on the Goldwater-Nichols Act. 1947, signed by U.S. President Ronald Reagan after the World War II, encouraging a restructure of the military through the National Security Act of 1947. The Department of War and the Department of Navy was unified into the National Military Establishment (NME), then renamed to Department of Defense with the purpose to have Army, Navy and Air Force into a unified structure. President Truman signed the National Security Act Amendment of 1949 in reflection to strategic changes to the Cold War facts. This paper explores the book review, performed by Robert B. McCalla and Melvin A. Goodman, of Richard J. Stoll’s â€Å"U.S. National Security Policy and the Soviet†¦show more content†¦In 1991, McCalla analyzes four different themes in Stoll’s book that seems to be suggestive and with no supportive information for discussion. The first theme is â€Å"the role of the military force in the nuclear era† (Stoll), promoting discussion about the use of force between US and USSR â€Å"conflict involvement in the pre and post-World War II eras† (McCalla). Stoll asserts in his notes that â€Å"changes [in the nuclear balance] can be turned into political-military leverage in a wide variety of situations,† but fails to provide concrete references and dates to support his statements. The second theme is â€Å"domestic influences on national security policy† (Stoll), which fails to explain in depth the â€Å"congressional and public support for defense spending and presidential actions† (McCalla). According to McCalla, Stoll provides useful information about the â€Å"long-term impact of World War II on the development of various services,† encouraging discussion on the subject. The third theme is â€Å"strategic nuclear warfare,† where Stoll exams the change of directions taken by the leaders. Moreover, McCalla describes S toll’s writing as of a â€Å"creative manner† to discuss about the â€Å"limiting nuclear war† without conclusive data. The final theme is the â€Å"defense of Western Europe† (Stoll) where per McCalla, Stoll provides â€Å"an intriguing discussion of possible European responses to a U.S. pull from Europe – even though the

Paradise Lost Satan Hero or Villain Essay Example For Students

Paradise Lost: Satan Hero or Villain? Essay Satan: Epic Hero or Villain?John Milton wrote one of the greatest epic poems of all time when he wroteParadise Lost in 1667. The book tells about mans creation and fall while detailingcharacters and the plot beyond what the Bible taught. One of these characters is Satan,which is one of the most argumented, controversial, and popular characters in the historyof literature. The reason for controversary is the unclarity of whether or not Satan is ahero or a villain. He contains many qualities that distinguish him as a hero. On the otherhand he also has qualities which say he is a villain. Scholars have written over time tosupport each argument of hero or villain and have explained why Milton decided tocreate such a character. In Paradise Lost there are many times where we see Satan partaking in heroicacts. His bravery and heroism is shown when he encounters Sin and Death at the gates ofhell. Whence and what art thou, execrable Shape, That darst, though grim and terrible, advanceThy miscereated front athwart my wayTo yonder gates? Through them I meant to pass,That be assured, without leave asked of thee. Retire, or taste they folly, and learn by proof,Hell-born, not to contend with the Spirits of Heaven. (Milton 80)This shows us Satan not being scared to fight. He looks Death right in the face and says that he doesnt get out of the way he will physically move him out of the way. By this readers are not impressed because it is only Satan, but a great heroic figure likeOdysseus would get praised for this. Satan is marked villain because of his reputation. But it is obvious that Satan is a hero for he contains so many heroic characteristicts. Another instance in the book in which Satan shows his heroism is when he is leading thecharge against Michael. A regular soldier would stay in the back of the army or lingeraround in the middle of the pack. But not Satan, he is right there in the front of theswarm leading his men. He has no hesitations even though he knows that he has verylittle chance to win. He would never show his men fear and by this he leads the chargeand gives him men confidence. This is only something in which a hero would do. Thisis something in which Odysseus a great hero had done. Satan also shows that he was smart and knew what to do in a complicatedsituation. This is shown when he is in battlle against the good angels, and Satan inventsthe cannon. We see the genius in Satan but he is still denied the title of hero. Any otherperson would be considered a hero for doing something great like this, but not Satan. Butit is so hard not to see him as one for all the heroic things he did. In the book we see Satans heroic qualities when he talks to his devils givingthem passion and confidence. I should be much open for war, O Peers,As no behind in hate, if what was urgedMain reason to persuade immediate warDid not dissuade me most, and seem to castOminous conjecture on the whole success.. Worth waiting, since our present lot appears For happy thought but ill, for ill not worst, I we procure not to ourselves more woe. (Milton 65-67)In this we see that Satan has great leadership qualities. He has the greatleadership as many other heroes of literature. He talks to his men with great passion anddesire, this allows them to feel every word that he is saying. When he finally finishes,they are ready to attack heaven. He has the attention of the devils so greatly that they feelhis words and want to live them out immediately. This great quality is shared again withOdysseus as he had the same great charisma when he rallied his troops before battle inthe underworld. Satans leadership is first seen when he stands up and takes control andleadership over all the devils. By this we see that Satan has the urge to lead and be incontrol of the situation. He would rather have it in his hands than someone elses. Yet heisnt given the credit he well deserves. Satan possesses another heroic quality and this is pride. He shows great pridethroughout the story and it is most seen when he admits he misses Gods grace. How dearly I adide that boast so vain,Under what torments inwardly I groan;While they adore me on the throne of Hell,With diadem and sceptre high advanced, The lower still I fall, only supremeIn misery-such joy ambition finds!But say I could repent, and could obtain (Milton 117)In this we see that Satan admits that he misses God, yet he is still too proud to begfor forgiveness and to return to heaven. He shows that he would rather rule in hell thento serve in heaven. This great pride is heroic but because he is Satan it is something thatis horrible. Satan is also a crafty and wise character. He is able to do whatever isnecessary to get the job done. We see this when he lures Eve into eating the forbiddenapple. Thou cast who arst sole wonder, much less armThy looks, the heaven of mildness, with disdain,Displeased that I approach thee thus, and gazeInsatiate, I thus single, nor have fearedThy awful brow, more awful thus retired. Strategies In Cancer Chemotherapy Cytarabine An Assessment Biology EssayMaximilian Rudin, a scholar, writes, The downfall of the Devil is, according to theChurch authority, attributed to self conceit. (Rudwin 6) This can not be consideredsomething that would go against the idea of Satan as a hero because pride is a trait ofevery hero so it can not be used against Satan. Father Louis Coulange is convinced thatthat Satan is a villain. The Devil of the Christian Church is an evil being (Coulange A) Although this is true,it can not be considered in the case of Paradise Lost because this is a conventional viewof Satan and does not take into consideration all of Satans actions in the poem. Coulangealso states that Since his gall, the former prince of the heavenly spirits has used hispower only for evil. (Coulange 29) This is true depending on what angle you look at itfrom. It is true that Satan went to Eden with the intention of deceiving Eve and he did goto war with heaven. He is also considered the villain because of his first sin: jealously. Coulange writes the Devil was good until the day when he was jealous of Adamsdestiny, and it was jealousy that was his first sin. (Coulange 10) This can be considereda valid point but all humans have committed this sin and not all humans are consideredvillains so it is not really that strong of an argument. Reverend Jewett also has the notionthat Satan is a villain. The devil is the implacable enemy of the human race and especially of believers whomhe desires to devour.(Jewett 84)Jewett feels that Satan is a villain because he is the enemy. He is the enemy to thehuman race and to everyone who is a believer in him. Satan is a villain because he lurespeople into believing him and the bad things in which he represents. Anyone who refuses to accept the tradition of the four canonical gospels and despisescompanions of the lord despises Christ himself, he even despises the father, and he is selfcondemnded, resisting and refusing his own salvation, as all the heretics do. (Forsyth348) This says that anyone who goes against God is a villain. This is what Satan hasdone and is why he is a villain no matter what other qualities he may have. The more Satan rejcts the order of things by asserting his own angelic natre, the more heaccomplishes his own unfulfillment the more the demons attempt to reasend, the morethey achiever their own self-damnation. (Jewett 20)This says that the more Satan rejected the order of things the more he became a villain. The more and more he began to want things his way the more of a villainous character hebecame. Even the being of nature of Satan as originally crated was thus met asphysically considered good. But from self-determination and choice of opposition ontoGod, and the conservatoins of holiness in his nature morally considered has becomechanged. (Jewett 91) This states that Satan was originally good but from his own choiceand decision to go against God he then turned into the villain. If he had not made thatdecision he would have been a good person but once he chose to go against the great Godhe had turned into the villain and will always be looked at as the villain. The Devil of the Christain Church is an evil being. But he has not always been such. His perversity is his own personal fault. He was good in the beginning and it was a sinwhich made him what he is now. (Coulange A) Coulange is saying that the devil wasgood until his own mistakes made him into the villain he is. If it werent for his ownpersonal fault he would have stayed good and would never have been the villain. Hisoriginal sin is what has made him into the villain which he is in everyones mind. Theoriginal sin that he made has allowed him to be given such a stereotype for all this time. From the fact that the Devil sinned form the beginning and that pride is the begfginningof all sin it was inferred that the Devils sin was pride. (Rudwin 91) Here is anotherexample in which Satans fault was his original sin and this is what lead him to belabeled the villain time and time again. There is nothing he could have done about itonce he let out his original sin, from there he just took off and never looked back and willbe considered villain in many peoples minds forever. Many people have mixed views of what Satan was in Paradise Lost. Even thoughthere were examples trying to prove him as a villain I feel that he was the hero of thebook. He had many courageous and brave scenes where only a hero could have donesome of the things he did. A regular person would not have been able to make an armyfeel that they can defeat God. Only a hero could do such a thing and only a hero wouldbe willing to lead the charge against the greatest power in the world.

Osama Bin Ladens threat to the United States

The article is â€Å"The Osama bin Laden I Know: An Oral History of al Qaeda’s Leader† by Peter L. BergenAdvertising We will write a custom article sample on Osama Bin Laden’s threat to the United States specifically for you for only $16.05 $11/page Learn More This article is unique as it gives an in depth picture of Osama’s life and his involvement in military activity. It then moves on to show the emergence of Osama’s hatred towards the U.S. and consequently the emergence of threats towards the Americans. Research question of the article Does the article establish the emergence of his threat to the United States and portray its counter measures? Hypothesis of the article H1: The article aims to ascertain the history of Osama Bin Laden H2: The article aims to portray the role in Islamic fronts on his threat of the United StatesAdvertising Looking for article on government? Let's see if we can help you! Get your fi rst paper with 15% OFF Learn More The articles general content of the literature review The literature review serves its purpose of elaborating the genesis of Osama and the conception of his hatred of the U.S. This assist the reader understand the genesis of his threats to the U.S. The article’s literature review explains that Osama Bin Laden’s mother came from Syria, and his father came from Yemen. Born in 1957, Osama Bin Laden was the seventh child in a family of fifty siblings. Bin Laden’s father had a poor background and later became a powerful businessman who owned one or the biggest construction companies in the kingdom. Bin Laden’s father was close to the royal family of King Saud and later the Faisal monarch. After the post Saud-Faisal conflict, Laden’s father assisted King Faisal by paying the civil servants’ wages six months. The article’s literature review showed that Osama Bin Laden had immense Islamic commitment. His father’s religious affiliation with Hajj pilgrims brought in Islamic scholars and leaders to their residence during Hajj. The leaders and scholars influenced Osama Bin Laden in religious matters. Some of the Islamic scholars were leaders in various Muslim movements around the Middle East. Osama Bin Laden made excellent contacts with the movement leaders in those gatherings. In his secondary school life, he joined the Muslim brotherhood as many other educated Muslims at the time. Later in university, he undertook compulsory Muslim studies. The lecturers in the article later became renowned leaders in Afghanistan. The review further explained that Osama Bin Laden first went to Afghanistan during the first weeks of the soviet invasion. He had first had experience with refugees and met some leaders through his hosts. This was an exploratory trip, which lasted a month. Later, he took an action trip back to Pakistan after lobbying leaders to support the Mujahedeen. He raised a surmountable amount of money for the Jihad. In this trip, he accompanied Pakistanis and Afghanis who worked in the Bin Laden. This trend of collecting money and travelling went on until 1982. In 1982, he went to Afghanistan loaded with plenty of machinery for construction to assist the mujahedeen. Osama Bin laden spent up to eight months in a year in Afghanistan. This was immense dedication from a person from a different country and a comfortable lifestyle.Advertising We will write a custom article sample on Osama Bin Laden’s threat to the United States specifically for you for only $16.05 $11/page Learn More The literature review traced the beginning of Osama’s military involvement as starting in 1984, when he established a guesthouse called Baitulansar in Peshawar to be the first Arab mujahedeen station in Afghanistan. In 1988, Osama built upward of six camps in Afghanistan. He had his own front and ran his own under his own command. He recruited senior Arab ex-military as his fighters and Syrian and Egyptian men with excellent military experience. He spent eight months or more a year in Afghanistan. The article’s literature claimed that in 1988, Osama began documenting his visitor movement from the guesthouse to the camps generating a complex known as Al-Qaeda, which means â€Å"The Base.† Al-Qaeda became public knowledge. After the Afghan war, the al Qaeda fighters joined other international conflicts. This made al Qaeda a global entity and benefited cultivation of other generations of al Qaeda. Contents of the literature review The literature review of the article portrayed the presence of American force in the Saudi Arabia during the Gulf war shifted al Qaeda focus to combating the invasion. The al Qaeda protected Saudi Arabia, as it was home of Islam’s most sacred shrines. They began extreme terrorist acts against rulers in Saudi Arabia. The ultimate goal of these actions aimed to forcefu lly force out the pro-American leadership in Saudi Arabia and replace it with the Islamic regime. The acts of terror forced the Saudi Arabia leadership to deport Bin Laden and later revoke his citizenship. According to the literature review of the article, in 1991, Osama Bin Laden relocated to Sudan, which became his base for almost six years. At this time, Al Qaeda made many connections with terrorist organizations assisted by their Sudanese hosts and state of Iran. Al Qaeda organized terror attacks carried out by sister organizations. Although individuals claim that Osama Bin Laden and his Al-Qaeda outfit were responsible for the attacks’ on the world trade center in 1993, there is little evidence. He attacked American humanitarian convoys heading to Somalia in Yemen and Aden. He also assisted the Somali militias fight off United States forces in 1994. In 1995, he implemented a serious terrorist attack against American military in Riyadh, and the following year in Khobar. F ollowing U.S. pressure, the Sudanese government asked Bin Laden to relocate which he did. He moved to Afghanistan and befriended ruling Taliban. The literature review of the article further shows that in Afghanistan, Osama’s anti-united States rhetoric escalated to new heights. In 1996, he praised the attacks in Riyadh on U.S. soldiers. In the same year, he issued Al Qaeda’s first jihad, declaration of war, to America.Advertising Looking for article on government? Let's see if we can help you! Get your first paper with 15% OFF Learn More In 1998, several Muslim leaders joined the force with Bin Laden to form a coalition against Jews and crusaders. This entity issued a Jihad against the U.S. The international Islamic front chose Osama Bin Laden to become their leader. The front published its goals and ideologies in a British based Arabic paper. It stated its main goal as a call to all Muslims to murder any Americans or their allies wherever they may be (Bergen, 2006). The literature review concludes by showing the peak of Osama attacks. The Al-Qaeda attacks against the United States escalated in August 1998. This is when they attacked two United States embassies in the capitals’ of Kenya and Tanzania killing 12 Americans and 200 locals. The U.S. retaliated by attacking targets in Afghanistan and Sudan. The Al Qaeda attacks continued and in October 2000, they bombed an American missile destroyer called the U.S.S. Cole at Aden in Yemen. The most devastating Al Qaeda attacks occurred on September 11, 2001. Main p oints of the article The main points of the article are identifying the threats posed by Osama Bin Laden on the United States. The priority is the threat posed by Osama Bin Laden with his al Qaeda outfit. The Al Qaeda continues to move on after Osama’s death. This article attempts to understand the significance and magnitude of the threat poised. The article also examines factors that enhance and sustain the threat. The methods used in collecting and analyzing Data The author explains the methods of collecting data in depth. The production of the article required an elaborate evidence base. The material acquired from numerous sources. It ensured proper and correct supporting information to the research carried out. The collection of information interlinks for efficiency. Both quantitative and qualitative research methods assist in the generation of information. Qualitative methods: These include literature reviews of documents with information that affects variety qualitative angles. Quantitative methods: These includes desk sorting of necessary reports and data acquired for a variety of aspects analyzed. These methods limit unnecessary material to be used on the production of the main points in the article. It brings out a comprehensive and in-depth appeal to the document. The table below highlights the main points for each objective. The process requires careful consideration of data available. No Objective 1 Carry out a comprehensive and critical analysis of the present status of the threat of poised to the United States by Al Qaeda network and Osama Bin Laden. 2 Develop key conclusions on issues affecting the threat of poised to the United States by Al Qaeda network and Osama Bin Laden. These methods could assist me replicate the study of the production of the article. I believe I could successfully replicate the study if I follow the methods to the later. Findings The findings support the author’s thesis. The findings show that the threat posed by Osama Bin Laden on the United States began from the earlier years of the Gulf war. The American occupation of Saudi Arabia drove Osama to propagate hate against Americans. This led him to get exiled and while, on exile, he began his plots and attacks against Americans. He rallied Muslims to attack Americans in his role as a leader of an international Muslim front. He proclaimed numerous jihads against the American nation and their allies. This prompted numerous attacks on the U.S. and counter attacks by the U.S. on the Al Qaeda. Conclusion and evidence provided in the article The conclusion follows the evidence provided and I am satisfied by it. It portrays Osama Bin Laden’s legacy still lives on in the hearts of his Al Qaeda network. His militants continue the spread of anti-American rhetoric in the post Osama era. The violence controlled in the public arena only, but the diehard followers continue to plot against Americans. In the post Osama era, the United States have strengthened their intelligence and homeland security proving that the threat by the Al Qaeda has risen. Osama’s death has not reduced the need of his followers’ threat to the United States, but rather it has prompted his followers to conceal their activities and plot surprise attacks. The articles limitations The article has numerous limitations due to the material available on the subject. The article is not random. The data collected base its facts on literature produced by the affected government and not self-reporting by the assumed mastermind. Self-reporting produces verifiable data of the accusation poised. The research limits to previously undertaken research material. This limits the angles the researcher might want to take. The results cannot be accurate as the sample size came from resources. References Bergen, P. L. (2006). The Osama bin Laden I Know: An Oral History of al Qaeda’s, Council on foreign relations, 34-238. This article on Osama Bin Laden’s threat to the United States was written and submitted by user Brycen T. to help you with your own studies. You are free to use it for research and reference purposes in order to write your own paper; however, you must cite it accordingly. You can donate your paper here.