Net Worth Method Essays (Examples)
Study Document
Net Worth Theory And Corporate Fraud
Danske Bank's Money Laundering Scandal
Madinger (2006) points out that the net worth method among the most common used in accounting forensics when it comes to detecting illegal income, such as by way of money laundering. … 2015 through an Estonian branch where a quarter of a trillion dollars flowed is a prime example of a situation in which the net worth method be applied to investigate this corporate fraud.
As Schwab (1961) states, the net worth theory rests upon the idea that if one’s net increase exceeds the income reported, the corporation has understated its income; additionally, “if there is no increase in net worth but if the taxpayer has expended larger amounts than his reported income on nondeductible items, there has been an understatement of income” (p. … income” (p. 78). With Danske Bank, billions were passing through its Estonian branch from several different sources in……
References
References
IRS. (2017). Retrieved from https://www.irs.gov/irm/part9/irm_09-005-009
Madlinger, J. (2006). Money laundering: A guide for criminal investigators. CRC Press.
Milne, R. & Winter, D. (2018). Danske: anatomy of a money laundering scandal. Retrieved from https://www.ft.com/content/519ad6ae-bcd8-11e8-94b2-17176fbf93f5
Schwab, R. D. (1961). The Civil Aspects of the Net Worth Method. Wm. & Mary L. Rev., 3, 65.
Study Document
Evolution Of Forensic Science
Forensic science evolved as an attempt to introduce scientific methods into criminal justice. From the 18th century onward, advancements in chemistry, biology, and physics paved the way for forensic science (Gaensslen & Larsen, … to understand the causes of death (Gaensslen & Larsen, 2019). Forensic science steadily evolved, in conjunctions with advancements in scientific instruments and the methods used for data collection and analysis. DNA evidence and analysis has made a huge impact on forensic science. Current concerns in forensic science … made a huge impact on forensic science. Current concerns in forensic science include the need for increased reliability and validity of forensic science methods, as well as public perceptions of forensic science. Because perceptions of forensic science could have a direct impact on juror decisions, distinguishing real … have a direct impact on juror decisions, distinguishing real from junk science becomes one of the most important issues in……
References
References
Ballantyne, K. N., Edmond, G., & Found, B. (2017). Peer review in forensic science. Forensic Science International, 277, 66–76. https://doi.org/10.1016/j.forsciint.2017.05.020
Bell, S., Sah, S., Albright, T. D., Gates, S. J., Jr, Denton, M. B., & Casadevall, A. (2018). A call for more science in forensic science. Proceedings of the National Academy of Sciences of The United States of America, 115(18), 4541–4544. https://doi.org//10.1073/pnas.1712161115
Gaensslen, R. E., & Larsen, K. (2019). Introductory forensic science (2nd ed.). Retrieved from http://content.ashford.edu/
Kaplan , A. B., & Puracal, J. C. (2018). It’s not a match: Why the law can’t let go of junk science. Albany Law Review, 81(3), 895–939. Retrieved from http://www.albanylawreview.org/Pages/home.aspx
National Research Council 2009. Strengthening Forensic Science in the United States: A Path Forward. Washington, DC: The National Academies Press. https://doi.org/10.17226/12589 .
Redmayne, M., Roberts, P., Aitken, C., & Jackson, G. (2011). Forensic science evidence in question. Criminal Law Review 5, 347–356 Retrieved from https://www.researchgate.net/profile/Graham_Jackson6/publication/265654577_Forensic_Science_Evidence_in_Question/links/55006b8d0cf2aee14b548b62/Forensic-Science-Evidence-in-Question.pdf
Shelton, D. E. (2008, March). The ‘CSI effect:’ Does it really exist?. NIJ Journal, 259. Retrieved from https://www.nij.gov/journals/259/pages/csi-effect.aspx#author
Study Document
Case Conceptualization Group Therapy CBT And Psychodynamics
… claimed to be either agnostic or atheist.
Behavioral Observations
Using a mental status exam (University of Nevada, Reno, 2020), formal observations and assessment methods were used to provide an overview of client functioning. Specific sections of the mental status exam given include the following. First, general physical … mild, moderate, or severe, the clinician may discriminate between depression severity among patients with the diagnosis (Tolentino & Schmidt, 2018). It is also worth noting the various “overlapping mechanisms” in generalized anxiety disorder and major depressive disorder,” especially with regard to negative emotion generation (MacNamara, Kotov & ……
References
References
American Counseling Association (2014). ACA Code of Ethics. Retrieved from: https://www.counseling.org/resources/aca-code-of-ethics.pdf
American Group Psychotherapy Association (2007). Practice guidelines for group psychotherapy. Retrieved from: https://www.agpa.org/docs/default-source/practice-resources/download-full-guidelines-(pdf-format)-group-works!-evidence-on-the-effectiveness-of-group-therapy.pdf?sfvrsn=ce6385a9_2
“Clinical Thinking Skills,” (n.d.). Retrieved from: https://in.sagepub.com/sites/default/files/upm-binaries/44297_3.pdf
Glasofer, D.R. (2019). Generalized anxiety disorder. Retrieved from: https://www.verywellmind.com/dsm-5-criteria-for-generalized-anxiety-disorder-1393147
MacNamara, A., Kotov, R. & Hajcak, G. (2016). Diagnosis and symptom-based predictors of emotional processing in generalized anxiety disorder and Major Depressive Disorder: An Event-Related Potential Study. Cognitive Therapy and Research 40(2016): 275-289.
Plummer, F., Manea, L., Trepel, D., et al. (2016). Screening for anxiety disorders with the GAD-7 and GAD-2: a systematic review and diagnostic metaanalysis. General Hospital Psychiatry 39(2016): 24-31.
Suszek, H., Holas, P., Wyrzykowski, T., et al. (2015). Short-term intensive psychodynamic group therapy versus cognitive-behavioral group therapy in day treatment of anxiety disorders and comorbid depressive or personality disorders: study protocol for a randomized controlled trial. Trials 16(2015): https://www.ncbi.nlm.nih.gov/pmc/articles/PMC4517633/
Thimm, J.C. & Antonsen, L. (2014). Effectiveness of cognitive behavioral group therapy for depression in routine practice. BMC Psychiatry 14(292): https://bmcpsychiatry.biomedcentral.com/articles/10.1186/s12888-014-0292-x
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