Friday, February 21, 2020

Essentials of Corporate Fraud Assignment Example | Topics and Well Written Essays - 1000 words

Essentials of Corporate Fraud - Assignment Example Extortion; refers to the deliberate action of a person to commit theft by seeking to obtain property or services through advancing threats to others (Coenen 2008). One specific element of extortion that the credit manager may have participated in is exposing secrets or thought facts, which may be true or untrue with the intention of subjecting anyone to hatred, contempt or mockery or to damage the individual’s credit or business. The manager’s operations can be vetted to detect any instances of fraud. A board of vetting can be hired or instituted to assess the extent of his actions, especially to track his dealings with the applicants. The credit manager’s transactions with the credit applicants can be evaluated through a credit assessment report. It will can a brief description of the two parties’ submission during the process of credit application and evaluation. The report has to be signed by both the manager and the client. It will state whether the client has been subjected to any form of extortion or not. The clients/ customers/ applicants of loans can be given an avenue of reporting their grievances to the company. Such avenues can be in form of a quality check/ control for the services offered to them by the credit manager. Through such avenues, they can reveal instances of extortion or attempts of the same to the company. c. Suppose there was no direct evidence of fraud detected in the credit manager’s operations, there will be no action to be taken on this case, against him. He is well known as a very hard worker, who lives close to the branch and frequently works late into the evening. He also has not taken any vacations in three years in spite of the bank policy that all employees take a least a weeks vacation every year.  

Wednesday, February 5, 2020

Benefits of religious marriage (Baptist Ceremony) Research Paper

Benefits of religious marriage (Baptist Ceremony) - Research Paper Example The success of these established marriage unions largely depend on the nature of life a person has and the kind of future life he wants. Most of such determinants are natural but can be re-shaped by certain factors of life. Factors such as religion and social classes can adequately influence marriages. Marriage is engineered to naturally be a source of happiness to any human being since it is from marriage unions that different persons get families. Good families are sources of joy and portray the kind of a person one is to the society. A successful human life therefore highly depends on both marriage and religion. The most significant thing about the two is the fact that they are integrative in a way. Religion seeks establishment of holy unions between different persons while marriages seem to highly depend on religion for success. In a nutshell, Religious factors do influences the success of different marriage unions and therefore form the basis of a successful marriage. Also, marr iage and religion are both key success factors to the life of any ordinary person. There are different forms of religions in the world today with the main forms being Christianity, Islamic and Judaism. Religion is one of the oldest social practices in the life of humans. Different ancient groups of people had different forms of religions and beliefs according to their origins and dwelling places. Every religion therefore has its own history on how it developed and evolved into what are now modern religions and faith. Christianity is among the main forms of religion and its history can be traced way back to the times of the Roman Empire (Stark 8). Different kings who came into power in this empire during these old days embraced Christianity form of religion thus contributed towards the growth and spread of Christianity to other parts of the world (Saylor Foundation 5-10). Christianity has today grown to be one of the most