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Essays 421 - 450

Fraud Involving Medicaid and Medicare

In ten pages this paper examines what is being done to prevent instances of fraud in Medicaid and Medicare. There are 12 sources ...

Fraud and Cellular Phones

In twelve pages the practice of cell phone fraud is discussed in terms of perpetrators, victims, costs, and applicable case law. ...

Fraud in Telecommunications

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

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 ...

Accounting Issues

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

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...

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 ...

Insurance Industry and Fraud Problems

In five pages this paper examines the health and life insurance industries in a consideration of fraud problems with various cases...

ZZZZ Best Accounting Fraud

Best would not have been able to cost investors the millions they ultimately lost. There is no question that Minkow was hig...

Trading Fraud and Joseph Jett and Kidder Peabody's Case

In five pages this paper discusses Joseph Jett's alleged trading fraud. Three sources are cited in the bibliography....

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...

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...

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...

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, ...

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...

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...

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...

Overview of the US Supreme Court Case United States v. Marion

process leading to the indictment, and that no issues of expediency were claimed regarding the time frame between the indictment a...

Safeguards and Penalties for Improper Use of Data and U.S. Law

to criminal issues were not sufficient to address computer fraud. To an extent, wire and mail fraud issues were addressed in the p...

The Impact of Fraud on Business

who became aware that someone else has been defrauded often label them as "gullible," "stupid" or "greedy," and that they got what...

Acme Hospital Information Technology Project Plan Synthesis

cost billions to bring a new drug to market, and the developer has patent protection only for relatively few years. To recoup its...

Implementing an Anti Fraud Organizational Culture

exists which is prone to abuse by either employees or public. * Financial Issues - Where individuals or companies have fraudulent...

Auditor Responsibility and Detection of Fraud

believes this implied that all was well wit the stock. Just as with any other profession is is possible for auditors to be held ...

Fraud in Medicare Deterrence and the False Claims Act

payments is more lucrative then the financial "risk" of being caught. Like any crime, if the law is lax in either the presence of...

The Law in England and China Compared

of binding precedent, but also in the lack of doctrines to act as a foundation of the law. However, there are many commonalities....

Medicare Crime Deterrence and the FCA

then the financial "risk" of being caught. Like any crime, if the law is lax in either the presence of legal directive or its enf...

New Durable Medical Equipment Company in Maryland and Business Form

basis. They will take an equal portion of profits at the end of each fiscal year in an amount that totals not more than 25 percen...