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Essays 421 - 450
tissue injuries and psychological stress are not easy to disprove. Dirty professionals make the job tougher" (Schlossberg, 1992, ...
Such groups are connected by strong ethnic ties (Chinese); large numbers (black gangs) and sophistication (Russian mobs) (Couns, 1...
American Medical Colleges, American Medical Assn. et al. v. United States), which alleged the government is conducting illegal Med...
nearly $70,000 using stolen credit card information (Brunker, 2004). Clearly, this is not a small-stakes game, but a potentially ...
Finally, another Internet crimes (which is similar to hacking) is to release a virus on the Internet. Again, viruses can disrupt t...
done to detect fraud (Calderon & Green, 1994)? It is obvious that there is no simple answer or the problem would not persist; one...
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 ...
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...
rights," said James Rosenfeld of the Direct Marketing Association (Rosenfield, 1999, p. 26). Rosenfeld indicated that things are g...
Corporate ethics and the ways in which fraud compromises various markets and the effects of corruption in the private sector are e...
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...
In five pages this paper examines fraud detection in a consideration of security personnel's role. Three sources are listed in th...
beating the clock and waiting in long lines are becoming a thing of the past. There is no question that the concept of Electronic...
business takes great pains to hire reliable individuals in important financial roles, what can be done to make sure that fraud doe...
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...
to criminal issues were not sufficient to address computer fraud. To an extent, wire and mail fraud issues were addressed in the p...
who became aware that someone else has been defrauded often label them as "gullible," "stupid" or "greedy," and that they got what...
cost billions to bring a new drug to market, and the developer has patent protection only for relatively few years. To recoup its...
exists which is prone to abuse by either employees or public. * Financial Issues - Where individuals or companies have fraudulent...
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...
payments is more lucrative then the financial "risk" of being caught. Like any crime, if the law is lax in either the presence of...
of binding precedent, but also in the lack of doctrines to act as a foundation of the law. However, there are many commonalities....
believes this implied that all was well wit the stock. Just as with any other profession is is possible for auditors to be held ...
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...