YOU WERE LOOKING FOR :Auditor Responsibility and Detection of Fraud
Essays 211 - 240
In nine pages this report discusses software designed to ensure against credit card fraud over the Internet. Seven sources are ci...
In five pages this paper examines stockbroker fraud in terms of the problems itself and some advice regarding how to avoid it. El...
This is a memorandum of twenty four pages that is directed toward the former HHS secretary Donna Shalala and discuses corruption, ...
(1996) . Further, it is achieved through organizational status and objectivity as well (1996). What has cropped up as a problem to...
activities even get to court and of those approximately twenty percent get dismissed (Kadlec, 1998). It is the third observation,...
process leading to the indictment, and that no issues of expediency were claimed regarding the time frame between the indictment a...
In five pages this paper speculates on how the Divine Comedy of Dante could be updated to reflect the various levels of hell such ...
In twelve pages the practice of cell phone fraud is discussed in terms of perpetrators, victims, costs, and applicable case law. ...
In five pages this paper examines types of fraud in the telecommunications industry and argues that such scams can unfortunately n...
In eight pages this paper discusses corporate ethics in an examination of how to improve the business climate in the aftermath of ...
In ten pages this paper examines what is being done to prevent instances of fraud in Medicaid and Medicare. There are 12 sources ...
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...
beating the clock and waiting in long lines are becoming a thing of the past. There is no question that the concept of Electronic...
Xerox has become universally to be known as a photocopy (Pratley and Treanor 2002). ELEMENTS OF THE FRAUD While Xerox originally...
when it comes to the corporate world. Not to follow this path would reap severe consequences upon the business that ignored the i...
Chryslers Fifth Avenue nameplate after noticing advertisements claiming it was high quality and luxurious. The salesman compared ...
situation has resulted in opportunities for great innovation and creativity in both legitimate and illegitimate enterprise. Not su...
The companys creditors have a claim only on...
Finally, another Internet crimes (which is similar to hacking) is to release a virus on the Internet. Again, viruses can disrupt t...
nearly $70,000 using stolen credit card information (Brunker, 2004). Clearly, this is not a small-stakes game, but a potentially ...
American Medical Colleges, American Medical Assn. et al. v. United States), which alleged the government is conducting illegal Med...
done to detect fraud (Calderon & Green, 1994)? It is obvious that there is no simple answer or the problem would not persist; one...
p. 5). Since that amendment, far more cases have been successfully prosecuted (Hawryluk, 2004). In 2003, for instance, the Federal...
Such groups are connected by strong ethnic ties (Chinese); large numbers (black gangs) and sophistication (Russian mobs) (Couns, 1...
rights," said James Rosenfeld of the Direct Marketing Association (Rosenfield, 1999, p. 26). Rosenfeld indicated that things are g...
tissue injuries and psychological stress are not easy to disprove. Dirty professionals make the job tougher" (Schlossberg, 1992, ...
payments is more lucrative then the financial "risk" of being caught. Like any crime, if the law is lax in either the presence of...