Essays 1 - 30
Fraud hurts everyone and there is fraud happening in all industries, even those we deem to be professional. This essay discusses a...
Many types of fraud seem to be increasing, one of these is the Nigerian scams that many people are so familiar with. This is a cas...
In all likelihood, fraud is going on in most if not all organizations every day. It might be small or it could be large like the n...
rise despite the best efforts of companies to fight it. The reasons why companies are getting beaten is that "fighting online cri...
This paper consists of seven pages and examines business kickbacks and fraud as they pertain to the Westchester Distributing Compa...
paid signature-gatherers to sign up people to vote. At times, since their pay depends on how many signatures they get, these worke...
Given, however, that sales forecasts were prepared for the disposed of Hot Wheels, a red flag should have been raised among the au...
trust and friendship in a small business. Because the relationships in smaller businesses tend to be friends as well as co-workers...
harms the healthcare systems of the home countries of these nurses, which ethically and morally limits its use. Another method t...
2007 and the disease accounts for 20% of maternal mortality and 40% if infant mortality (CSO, 2009). HIV is also a serious problem...
to effective, responsible health policy initiatives" (Doctor in HA). Whether or not long-term goals are reached within the country...
him, including mail fraud, laundering money, and conspiracy to obstruct justice. The financier was involved with a global Ponzi sc...
This white paper pertains to the issue that there is a disproportionately small number of women within healthcare's upper manageme...
the internet and then consider the issues of the Data Protection Act and the Distance Selling Regulations. There are many ...
frameworks include the "Balanced Budget Act of 1997 and the Health Insurance Portability and Accountability Act in 1998" (Texas Le...
$3 billion annually, that is about 10 percent of all claims (Albert, 2004). There are a number of laws that specifically address ...
the rising health care costs for all Americans. Presently, individual health insurance is prohibitively expensive for many familie...
In six pages this paper discusses cases of tax fraud and how individuals attempt to commit fraud in income taxes with the IRS paid...
of an organization by auditors trained in detecting fraudulent practices is of great importance from moral, legal, and profitabili...
In eight pages this paper considers healthcare's rising costs and how quality is occasionally compromised by the growing trend of ...
the money was intended and in fact never intending to do so in the first place. Because they had a written agreement as to the te...
to be some form of detection, as the most determined fraudster will find a way into the systems, especially if there is the abilit...
Fraud can occur anywhere and often by people one would not expect to become involved in crimes. In this case study, an investigato...
potential for a greater degree of efficiency. The question is whether not there should be a universal healthcare system adopted in...
stealing, fewer will attempt to steal anything (Schaefer, 2008). That leads directly to the code of conduct for the company and to...
be appropriate for healthcare. Individuals have knowledge and expertise regardless of their level of certification and need to be...
This paper offers a description and discussion of two fraud cases and the methods that can be implemented to prevent fraud. Four p...
Inspectors General are supposed to be the independent watchdogs of fraud, waste, abuse, and crime in government agencies but they ...
The paper, which is written in the style of a White Paper, proposes an increased level of collaborative practices between medical ...
Few people realize how vulnerable healthcare operations systems, from electronic health records to connected medical devices, are ...