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Essays 151 - 180

Comparative Analysis of the 1960 and 2000 Elections for U.S. President

In eight pages this paper compares and contrasts the similarities and the differences between these two elections in terms of vote...

Penalties and Responsibilities As They Relate to Corporate Ethics

Corporate ethics and the ways in which fraud compromises various markets and the effects of corruption in the private sector are e...

Fraud Detection and Security Personnel

In five pages this paper examines fraud detection in a consideration of security personnel's role. Three sources are listed in th...

Auditing Issue of Freud Detection

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...

U.S. Supreme Court and the Case of Fletcher v. Peck

In five pages this report considers the 'Yazoo Land Fraud' in the Fletcher v. Peck Supreme Court decision of 1810. Three sources ...

1989 Bankruptcy of the Regina Company

In five pages this paper examines the role of fraud in the 1989 Regina Company bankruptcy. Four sources are cited in the bibliogr...

Income Recognition Procedures in Forensic Accounting

This paper details the proper procedures utilized by forensic accountants in detecting and prosecuting corporate fraud and white-c...

Insurance Company's Fraudulent Sales Practices

In ten pages this paper examines the types of unethical sales practices associated with the hypothetical Prudent Life Insurance Co...

Tonatiuh's People by John Ross

In five pages Mexican politics, its fraud, and corruption, are discussed within the context of the novel by John Ross. There are ...

Banking Industry and Check Processing

In fifteen pages check processing, its management considerations with issues such as ECR use, fraud, employee errors, hiring, and ...

Frauds Statute

In five pages this paper discusses the fraud statute and argues that it is a proper law. Four sources are cited in the bibliograp...

Accounting Fraud

In fifteen pages workplace fraud as it pertains to various accounting issues is examined with recommendations and definitive concl...

Business Ethics and Corporate Management

ethical behavior of any given enterprise was simply to do well and perform honestly. Those two simple premises would in turn lead...

Internet Commerce and Digital Cash

In nine pages this research paper presents an argument that favors digital cash as opposed to check, credit card, or paper transac...

Internet Security and Software

In nine pages this report discusses software designed to ensure against credit card fraud over the Internet. Seven sources are ci...

Problem of Stockbroker Fraud

In five pages this paper examines stockbroker fraud in terms of the problems itself and some advice regarding how to avoid it. El...

Human and Health Services Planning

This is a memorandum of twenty four pages that is directed toward the former HHS secretary Donna Shalala and discuses corruption, ...

Fraud in Telecommunications

In five pages this paper examines types of fraud in the telecommunications industry and argues that such scams can unfortunately n...

Independence and Auditing Fraud Issues

(1996) . Further, it is achieved through organizational status and objectivity as well (1996). What has cropped up as a problem to...

Public Auditors' Fraud and Independence Standards

In five pages public auditing standards are evaluated and recent changes are defined. Five sources are cited in the bibliography....

Accounting Issues

activities even get to court and of those approximately twenty percent get dismissed (Kadlec, 1998). It is the third observation,...

Post Scandal Organizational Ethics' Climate Improvements

In eight pages this paper discusses corporate ethics in an examination of how to improve the business climate in the aftermath of ...

20th Century Hell in Dante's 'Inferno'

In five pages this paper speculates on how the Divine Comedy of Dante could be updated to reflect the various levels of hell such ...

Credit Card Fraud

nearly $70,000 using stolen credit card information (Brunker, 2004). Clearly, this is not a small-stakes game, but a potentially ...

Fraud and the Ethics of Internal Auditing

when it comes to the corporate world. Not to follow this path would reap severe consequences upon the business that ignored the i...

A Case Study of Administrative Insolvency and Liability

The companys creditors have a claim only on...

Racketeering and Organized Crime Families

as white collar career criminals - front the operation from their offices, while the organized criminal enterprises supply the pat...

Deceptive Reporting and Methodologies for Financial Accounting

is precisely what Enron did (Thomas, 2002). Because of this, Enron, before everything collapsed, boosted valuation estimates, with...

Insurance Fraud and Organized Crime

tissue injuries and psychological stress are not easy to disprove. Dirty professionals make the job tougher" (Schlossberg, 1992, ...

Crimes on the Internet

Finally, another Internet crimes (which is similar to hacking) is to release a virus on the Internet. Again, viruses can disrupt t...