YOU WERE LOOKING FOR :Cases of Tax Fraud
Essays 181 - 210
Such groups are connected by strong ethnic ties (Chinese); large numbers (black gangs) and sophistication (Russian mobs) (Couns, 1...
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 report considers the 'Yazoo Land Fraud' in the Fletcher v. Peck Supreme Court decision of 1810. Three sources ...
The companys creditors have a claim only on...
fraud is different in all situations but there are common elements among all kinds of fraud that can make detection and prevention...
done to detect fraud (Calderon & Green, 1994)? It is obvious that there is no simple answer or the problem would not persist; one...
In eight pages this paper discusses corporate ethics in an examination of how to improve the business climate in the aftermath of ...
activities even get to court and of those approximately twenty percent get dismissed (Kadlec, 1998). It is the third observation,...
(1996) . Further, it is achieved through organizational status and objectivity as well (1996). What has cropped up as a problem to...
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 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 paper examines types of fraud in the telecommunications industry and argues that such scams can unfortunately n...
In five pages this paper examines the role of fraud in the 1989 Regina Company bankruptcy. Four sources are cited in the bibliogr...
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 fifteen pages check processing, its management considerations with issues such as ECR use, fraud, employee errors, hiring, and ...
In fifteen pages workplace fraud as it pertains to various accounting issues is examined with recommendations and definitive concl...
ethical behavior of any given enterprise was simply to do well and perform honestly. Those two simple premises would in turn lead...
In five pages this paper discusses the fraud statute and argues that it is a proper law. Four sources are cited in the bibliograp...
In nine pages this research paper presents an argument that favors digital cash as opposed to check, credit card, or paper transac...
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, ...
a fraud, which had been carried out over several years by people at many levels of the organization (Cotrell and Glover, 1997). Fa...
In addition, these security measures are not particularly effective against fraud which makes use of social engineering: the scams...
Mention the word "Enron" and what is likely to come to mind is "accounting scandal." Though the period between 2000-2002 brought i...
Accounting and auditing fraud is, unfortunately, nothing new. During the early 2000s, a whole slew of accounting frauds...
year old Minkow was the nations youngest CEO of a publically traded corporation (Clikeman, 2009). At the height of his ca...
This paper discusses the field of computer forensics, what it is, what investigators do, detection tools, cyberslacking, chain of ...