A Case Study of Interstate Business College Three Men and A lady 1. Based on the information you have gathered during your first task, what discrepancies/irregularities exist in Shawn Davidson’s file? * Signatures on Enrollment Agreement do not seem to be the same (pg. 507) * 1st Enrollment Agreement Total should equal $9995.00 (508) Total Tuition 8750.00 Textbooks (approx.) 970.00 Application Fee 0.00 Lab Fee 200.00 General Fee 75.00 TOTAL DUE 9,995.00 (not the listed 10,020.00) The amount listed is the enrollment agreement was 10,020.00 which gives a difference of : 10,020.00 - 9995.00 =25 * 2nd Enrollment Agreement Total should equal $12075.00 (508) Total Tuition …show more content…
What discrepancies/irregularities can you identify in Lisa Morrison’s file? Show your calculations. Do you have any other concerns in regards to Lisa’s file? * Photocopies of fronts of two checks payable to Lisa (for $61.00 and 478.29) but the canceled checks were not able to be located or find evidence that it cleared IBC’s bank account. (508) * Dropped class was not reflected in Detail Ledger. (508,513) * Detail Ledger – tuition $5000.00 2nd Enrollment Agreement – tuition 4000.00 * Payments made to Lisa’s account 12072.99 Student Stipend (5750.00) Detail Ledger Charges (5783.70) Difference (amount of checks) 539.29 Again no reflection of tuition adjustment Additional charge of Medical Associate Fee for $50.00 3. What discrepancies/irregularities can you identify in Stephanie Baker’s file? What additional documentation would you like to have? Do you have any additional concerns regarding Stephanie’s file? * Medical Association Fee of
In this case, there are several conspirators who is involved in the fraud receiving punishment from either SEC or federal government. Robert Levin, the AMRE executive and major stockholder, and Dennie D.Brown, the company’s chief accounting officer, were subject to the punishment in the form of a huge amount of fine by the SEC and the federal government. This punishment came from reasons. After AMRE going public, the company have the obligation to publish its financial reports but its performance did not meet expectation. The investigation by SEC shows that Robert took the first step of this scam, fearing the sharp drop of AMRE’s stock price because of the poor performance of company. He abetted Brown, to practice three main schemes to present a false appearance of profitable and pleasant financial reports. Firstly, they instructed Walter W.Richardson, the company’s vice president of data processing, to enter fictitious unset leads in the lead bank and they originally deferred the advertising cost mutiplying “cost per lead” and “unset leads” amount, so that they deferred a portion of its advertising costs in an asset account. The capitalizing of advertising expenses allowed them to inflate the net income for the first quarter of fiscal 1988. Secondly, at the end of the third and fourth quarters of fiscal 1988, they added fictitious inventory to AMRE’s ending inventory records, and prepared bogus inventory count sheets for the auditors. Thirdly, they overstated the percentage
3. Something is missing from the scenario. Based on his history, L.J. should have been taking an important medication. What is it, and why should he be taking it?
College has become a norm in today’s society so much so, that the average costs of higher education are not really discussed. A public two-year in-district college was $3,520 for a full-time undergraduate student in 2016-2017 (Baum 68). Baum also declares that a public four-year in-state undergraduate tuition was $9,650; a public four-year out-of-state college cost $24,930; a private nonprofit four-year college costs $33,480; and a for-profit college cost $16,000 for that same school year. (68). Across the nation, figures will vary because of the obvious geographical region differences, but also because of price discrimination. Price discrimination allows institutions to discount their prices for a lot of students (Baum 79). Institutions do this based on individual student circumstances, and it segments the market. Institutions
2. Is there evidence of disparate impact against African Americans in the decisions that were made? On what basis did you arrive at this position? Illustrate how the “80 percent rule” can be used with the data in Exhibit 3.2.1 and whether there was a violation of this rule.
4.How does Judge Jean Boyds reasoning in the local newspaper (in regards to why he didnt send Ethan to jail) relate to the novels to Kill a Mockingbird when Boo radley got in trouble? Use an examples from the article for your first piece of evidence, and an example from TKAM (pages 12-14) for you second piece of
5. A law enforcement agent is in charge of getting a writing sample from an uncooperative suspect. The agent puts the suspect in a comfortable room and has the person choose from a bunch of pencils and ink pens. The agent takes the questioned document and dictates the information to the suspect, having the suspect write down what she says as she reads from the questioned document. After several paragraphs, the agent stops and has the suspect rewrite the material two more times. What did the agent do wrong in this situation? What did the agent do right?
b. What did the Court decide with respect to the Applicants’ arguments on partners having to account to the firm and MDLA 415? In your answer, explain how the Court applied the relevant law cited the relevant facts and law cited in the judgment (include, for example, what rules applied).
This letter is to provide potential verification that Martha Chavez may have had attendance in our adult education program at Visalia Adult School in December 2000. We do not have attendance records for that period of time as our system has been replaced with an updated version. However, when I review Ms. Chavez’ transcript, I see that I provided a grade and credit for a math course in April 2001. This suggests that she may have had attendance that spanned from November 13, 2000 (her entry date) through April 2001 and beyond.
First, it is necessary to examine the clerk’s or reporter’s transcripts or any other records available thoroughly to spot any possible legal errors that we can argue about.
The cost of attending college has risen drastically over the years. Statistics show that there has been a 260% increase in tuition costs since 1980. The increase in tuition cost equates to an increase in money borrowed to fund higher education. An increase in money borrowed results in an increase in debt accumulated over time. As a result of the rising figures, the economy as a whole has also suffered because of the restricted financial space many graduates find themselves in upon completion of their degree. In this paper, we will discuss college costs, reasons why they have risen, and the best way for students to pay for it.
4. If the witness’s factual recollection of events differs in any important respect from the medical records, or from the version of facts set out in the Defendant, the statement should acknowledge this and comment upon these differences.
2. Your Assessor may want to discuss written answers with you to get further evidence of your understanding and to check that it is your original work
Question Number Two (2) Is the pro-forma statement in Exhibit 7 credible? Why or why not?
7. Explain why the results in Requirement 1, Part D, and Requirement 6 differ. Be specific.
2. Your Assessor may want to discuss written answers with you to get further evidence of your understanding and to check that it is your original work