The website of FinCen the Financial Center Crimes Enforcement Center Network (a department of the US Treasury)—maintains a website at www.ﬁncen.gov. On the left side of its home page, you will ﬁnd links to information for various types of companies including banks, casinos, money service businesses, insurance companies, security and futures traders, and dealers in precious metals and jewelry—that is, the companies mandated by various federal laws to file suspicious activity reports (SARs). Select three of these types of companies, and for each type, use the information provided on these secondary pages to list at least two types of ﬁnancial transactions or activities that should be considered “suspicious.”
Answer to relevant QuestionsIn this chapter’s “AIS at Work” feature, we discuss the events and SAR surrounding the case of Bernard Madoff. A ﬁnancial analyst by the name of Harry Markopolos believed it was legally and mathematically impossible ...At the time this book was written, the US Securities and Exchange Commission still supported Edgar a depository of corporate accounting filings. Log onto Edgar at www.sec.gov/edgar.shtml, click on “Search for Company ...What is hypertext markup language? How does it differ from XML and XBRL? How can educating employees help stop cyber-crime? Visit the website “How Flowcharts Help Companies Save Money, Get Accurate Audits, and Satisfy the Government” at: http://mapthink.blogspot.com/2012/10/how-ﬂowcharts-help-companies-save.html. According to this site, how ...
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