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Essay

Fraud In America Online

Essay specific features

 

Issue:

Business

 

Written by:

Kirk J

 

Date added:

November 29, 2011

 

Level:

University

 

Grade:

A

 

No of pages / words:

3 / 728

 

Was viewed:

4015 times

 

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Essay content:

A few years ago, AOL was exploited for their creative accounting practices. We will further discuss two fraudulent cases that have occurred to AOL. Gregory Horton was the Executive Vice President of human resources at AOL in Dulles, Va. from November 2002 until August 2003. Horton served as the consignor, along with his consignee, Ruben Moreno...
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from November 2002 until August 2003. Horton served as the consignor, along with his consignee, Ruben Moreno. They both initiated special charges when they were involved in a wire-fraud transaction in connection with the theft of more than $2.3 million between America Online and other companies. Horton hired an auditing firm for a fee of $100,000 to audit the AOL call center department which was under his supervision...
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