YOU WERE LOOKING FOR :A REVIEW OF SMALL BUSINESS FRAUD PREVENTION MANUAL
Essays 511 - 540
Best would not have been able to cost investors the millions they ultimately lost. There is no question that Minkow was hig...
In five pages this paper discusses Joseph Jett's alleged trading fraud. Three sources are cited in the bibliography....
In five pages this paper examines the health and life insurance industries in a consideration of fraud problems with various cases...
In ten pages this paper assesses the satisfaction of customers in this consideration of a software testing business in a discussio...
In a report that consists of 5 pages a Mexican second-generation family business is the focus of a case study to determine NAFTA's...
This paper details the proper procedures utilized by forensic accountants in detecting and prosecuting corporate fraud and white-c...
In ten pages this paper examines the types of unethical sales practices associated with the hypothetical Prudent Life Insurance Co...
In five pages business strategy, value chain methodology, and core competence questions regarding Philips Electronics are examined...
This paper consists of 7 pages and discusses an imaginary company in which the hypothetical situation involves the desire to tende...
In five pages this report considers the 'Yazoo Land Fraud' in the Fletcher v. Peck Supreme Court decision of 1810. Three sources ...
of how the treatment may be paid for. Other problems erupt when patients ask their doctors to fudge a code through the system beca...
In five pages Mexican politics, its fraud, and corruption, are discussed within the context of the novel by John Ross. There are ...
In five pages this paper examines fraud detection in a consideration of security personnel's role. Three sources are listed in th...
In three pages a business owner's responsibilities are outlined. There is no bibliography included....
I hope to have some day. Values I think that everyone has values, even the dweebs. They have their own values, they just may not...
In six pages business to commerce and business to business types of electronic commerce are discussed with sales data and manageme...
In five pages this discusses welfare fraud and the need for reform. Five sources are cited in the bibliography....
(Government Accounting Office Report, 1998). During a 1997 Senate Congressional Hearing applicable to "micro-cap" fraud, te...
In eight pages this paper compares and contrasts the similarities and the differences between these two elections in terms of vote...
In ten pages this paper examines cases of Wickes BCCI, Maxwell, Guinness, and Barings Bank in a consideration of UK accounting reg...
Corporate ethics and the ways in which fraud compromises various markets and the effects of corruption in the private sector are e...
The business practices of Microsoft are examined in 12 pages in which this paper examines whether or not it has a software industr...
In five pages this paper discusses the still accurate premise for American business articulated by a text originally published bac...
in many cases such as banking or health care such audits are mandated by law as well as recommended by the industry in questions p...
as white collar career criminals - front the operation from their offices, while the organized criminal enterprises supply the pat...
by ten years in prison and an undetermined fine. One of the most obvious differences between this statute and the others is that ...
payments is more lucrative then the financial "risk" of being caught. Like any crime, if the law is lax in either the presence of...
This is one of the largest settlements reached in the many similar cases that have come under review. Aside from the fraud involv...
believes this implied that all was well wit the stock. Just as with any other profession is is possible for auditors to be held ...
of binding precedent, but also in the lack of doctrines to act as a foundation of the law. However, there are many commonalities....