Improper Accounting for Sales

Article Passage: You are one of three partners in a firm of accountants. Five years ago the firm was appointed as external accountants to a young, successful, and fast-growing company, engaged to prepare year-end accounts and tax returns. The business

computer crimes

  You are a computer forensics investigator for a law firm. The firm acquired a new client, a young woman who was fired from her job for inappropriate files discovered on her computer. She swears she never accessed the files.

Jurisdiction and Courts

American Business Financial Services, Inc. (ABFI), a Pennsylvania firm, sells and services loans to businesses and consumers. First Union National Bank, with its principal place of business in North Carolina, provides banking services. Alan Boyer, an employee of First Union,

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