YOU WERE LOOKING FOR :Cases of Tax Fraud
Essays 181 - 210
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, ...
thousands of businesses around the world" (Moberg and Romar, 2002). It also carried "more international voice traffic than any oth...
appears to be a prevalent theme in almost all of the recently profiled collapses (2002). In other words, even if there are proble...
situation has resulted in opportunities for great innovation and creativity in both legitimate and illegitimate enterprise. Not su...
33). In this case, the lender involved with Mary Overton is Ameriquest (Der Hovanesian and Grow, 2007). According to the FBI, "in...
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 ...
business takes great pains to hire reliable individuals in important financial roles, what can be done to make sure that fraud doe...
nearly $70,000 using stolen credit card information (Brunker, 2004). Clearly, this is not a small-stakes game, but a potentially ...
beating the clock and waiting in long lines are becoming a thing of the past. There is no question that the concept of Electronic...
Finally, another Internet crimes (which is similar to hacking) is to release a virus on the Internet. Again, viruses can disrupt t...
tissue injuries and psychological stress are not easy to disprove. Dirty professionals make the job tougher" (Schlossberg, 1992, ...
rights," said James Rosenfeld of the Direct Marketing Association (Rosenfield, 1999, p. 26). Rosenfeld indicated that things are g...
is precisely what Enron did (Thomas, 2002). Because of this, Enron, before everything collapsed, boosted valuation estimates, with...
Such groups are connected by strong ethnic ties (Chinese); large numbers (black gangs) and sophistication (Russian mobs) (Couns, 1...
In addition, these security measures are not particularly effective against fraud which makes use of social engineering: the scams...
a fraud, which had been carried out over several years by people at many levels of the organization (Cotrell and Glover, 1997). Fa...
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...
In five pages public auditing standards are evaluated and recent changes are defined. Five sources are cited in the bibliography....