Our Services

Get 15% Discount on your First Order

Fraud examination-Nathan Mueller from ING Stole $8.5 Million

May 8, 2023

Please answer these 2 questions in essay form.

1. Fraud Triangle-how do all 3 categories apply

2. Internal Controls/Governance a. what internal controls and/or governance practices where not in place and/or what controls failed and how did they fail (designed but not operational) b. How could it have been prevented?

c. What has to change to prevent a recurrence of fraud d. COSO 2013 e. SOX (if applicable) please answer these questions in essay form. sources: http://www.startribune.com/mueller-gets-8-years-for-8-5-million-ing-fraud/37479859/ https://www.fraudconferencenews.com/home/2015/6/23/nathan-mueller-stole-85-million-served-5-years-and-says-he-emerged-changed-man https://www.journalofaccountancy.com/issues/2014/aug/fraud-20149862.html https://www.fraudconference.com/uploadedFiles/Shared_Content/Course_Materials/26th/cpp/5F-Mark-Nigrini.pdf https://www.aicpastore.com/Content/media/PRODUCER_CONTENT/Newsletters/Articles_2014/CPA/AUG/WasNot_worthit.jsp

#Fraud #examinationNathan #Mueller #ING #Stole #Million

examinationNathan, fraud, ING, Million, Mueller, Stole

Share This Post

Order a Similar Paper and get 15% Discount on your First Order

Related Questions

Use the following information to ensure successful completion of the assignment: Refer to “DBA-820 Integrated Case Study” located in the Class Resources

Use the following information to ensure successful completion of the assignment: Refer to “DBA-820 Integrated Case Study” located in the Class Resources for this course. Instructors will be using a grading rubric to grade the assignments. It is recommended that learners review the rubric prior to beginning the assignment in order

ajksbf afbaf mnabjskaf baskfh ask f Aaliyah Mendes Personal Statement of Cultural Competency, Diversity, Equity, and Inclusion It is important to

ajksbf afbaf mnabjskaf baskfh ask f Aaliyah Mendes Personal Statement of Cultural Competency, Diversity, Equity, and Inclusion It is important to understand Cultural Competency, Diversity, Equity, and Inclusion in the workplace. Every day you will come in contact while working with many different people. You will need to be able

Analysis Instructions: APA formatting: Papers must be 5-8 pages long,double spaced, submitted in Microsoft Word, 12 point Times Roman Numeral with 1”

Analysis Instructions: APA formatting: Papers must be 5-8 pages long,double spaced, submitted in Microsoft Word, 12 point Times Roman Numeral with 1” margins At least fivein-text citations are required. A bibliography (i.e. references, works cited) is a requirement. I recommend ½ page eachfor introduction and conclusion and 1 page per stakeholder. Case study:

explain the importance of theory in research. Use at least one additional resource and two well-organized paragraphs to support your explanation and

explain the importance of theory in research. Use at least one additional resource and two well-organized paragraphs to support your explanation and include a reference.

Overview Complete the Netflix case analysis for the “Netflix” case study on pp. C-140 by conducting research on Netflix beyond the case study material in

Overview Complete the Netflix case analysis for the “Netflix” case study on pp. C-140 by conducting research on Netflix beyond the case study material in the textbook. In the case analysis, you will look at the situational analysis, problems, and alternatives to develop a recommendation that includes your findings from

1.1 1. Role of Quality Management PlanWhat role does the quality management plan play within the project management plan? Why is the budget given this

1.1 1. Role of Quality Management PlanWhat role does the quality management plan play within the project management plan? Why is the budget given this much importance at the government and non-for-profit levels? Why is understanding and applying the concept of “interperiod equity” necessary in planning your organization’s budget and

This video clip identifies ways leaders might employ techniques unethically. Provide feedback on the cli[p and then answer the following: As beginning

This video clip identifies ways leaders might employ techniques unethically. Provide feedback on the cli[p and then answer the following: As beginning group counselors, what are some of your concerns about the ethical use of techniques? If you observed your co-leader misusing a technique and were concerned that it could harm

1.1 For the Finish – Start (FS), Start – Start (SS), Start – Finish (SF), Finish – Finish (FF) activities briefly describe each activity and provide a

1.1 For the Finish – Start (FS), Start – Start (SS), Start – Finish (SF), Finish – Finish (FF) activities briefly describe each activity and provide an example of each. What are the implications of lag versus a lead? 1.2 Why is it so hard to estimate how long

Assignment 1 – A case study can be described as a “problem that needs to be addressed or… a story of success that has to be

Assignment 1 – A case study can be described as a “problem that needs to be addressed or… a story of success that has to be shared and publicized…[and can be related to] a single individual, group or any other entity but it can carry the power of representing facts

Discussion 2 and Assigned Readings Read: Chapter 3 Chin, J. L. & Trimble, J. E. (2015). Diversity and leadership. Sage.

Discussion 2 and Assigned Readings Read: Chapter 3 Chin, J. L. & Trimble, J. E. (2015). Diversity and leadership. Sage. Discussion: 2 1. How do race, ethnicity, and gender of a leader influence the exercise of leadership? 2. Distinguish between paternalistic and maternalistic styles of leadership; what cultural factors would

Discussion 3 and Assigned Readings Read: Chapter 4 Chin, J. L. & Trimble, J. E. (2015). Diversity and leadership. Sage.

Discussion 3 and Assigned Readings Read: Chapter 4 Chin, J. L. & Trimble, J. E. (2015). Diversity and leadership. Sage. Discussion: 3 1. What is leader identity and how does it interface with our other social identities? 2. Some leaders walk a fine line between being openly visible and quietly invisible

Discussion 4 Read: Chapter 5 Chin, J. L. & Trimble, J. E. (2015). Diversity and leadership. Sage.

Discussion 4 Read: Chapter 5 Chin, J. L. & Trimble, J. E. (2015). Diversity and leadership. Sage. Discussion: 4 1. What do diverse leaders bring to an organization? Discuss the benefits and costs of lived experiences associated with sexism and racism faced by women and racial/ethnic minority leaders. How might this

Discussion 1 and Assigned Readings Read: Chapter 2 Chin, J. L. & Trimble, J. E. (2015). Diversity and

Discussion 1 and Assigned Readings Read: Chapter 2 Chin, J. L. & Trimble, J. E. (2015). Diversity and leadership. Sage. Discussion: 1 1. Discuss the difference between global and diverse leadership. 2. Identify instances of multicultural incompetence that you may have observed in the leadership within different organizations.

Please respond to the post below with at least 250 words 2 in text citations and 2 references Co-opetition is a significant form of organizing in that

Please respond to the post below with at least 250 words 2 in text citations and 2 references Co-opetition is a significant form of organizing in that allows companies to merge their unique resources to support each other so they can partake in the benefits it yields (Nalebuff & Bradenburger,

Please respond to the post below with at least 250 words 2 in text citations and 2 references A succinct, easily comprehended statement by the reader. The

Please respond to the post below with at least 250 words 2 in text citations and 2 references A succinct, easily comprehended statement by the reader. The future tense is used in writing this statement. The variables of interest and the precise link between the variables that will be investigated

Please respond to the post below with at least 250 words 2 in text citations and 2 references. The advent of global organizational networking has given

Please respond to the post below with at least 250 words 2 in text citations and 2 references. The advent of global organizational networking has given rise to new forms of innovation, which play a crucial role in determining the survival and success of organizations. As a result of advanced

As a second-year student nurse, you have been asked to present to potential students attending an open evening. Design and submit a presentation in which

As a second-year student nurse, you have been asked to present to potential students attending an open evening. Design and submit a presentation in which you follow a route into nursing, describing the registration procedure and the requirements for continuing professional development (AC1.1) (500 words) Prepare a report in word

Our Services

Fraud examination-Nathan Mueller from ING Stole $8.5 Million

Share This Post

Related Questions

Use Our 6 Free Tools