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Essays 121 - 150
done to detect fraud (Calderon & Green, 1994)? It is obvious that there is no simple answer or the problem would not persist; one...
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, ...
Such groups are connected by strong ethnic ties (Chinese); large numbers (black gangs) and sophistication (Russian mobs) (Couns, 1...
is precisely what Enron did (Thomas, 2002). Because of this, Enron, before everything collapsed, boosted valuation estimates, with...
they would use it with the world watching as the events were broadcast on television and reading about it in other media (Karatnyc...
rights," said James Rosenfeld of the Direct Marketing Association (Rosenfield, 1999, p. 26). Rosenfeld indicated that things are g...
situation has resulted in opportunities for great innovation and creativity in both legitimate and illegitimate enterprise. Not su...
appears to be a prevalent theme in almost all of the recently profiled collapses (2002). In other words, even if there are proble...
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 ...
33). In this case, the lender involved with Mary Overton is Ameriquest (Der Hovanesian and Grow, 2007). According to the FBI, "in...
In ten pages this paper examines cases of Wickes BCCI, Maxwell, Guinness, and Barings Bank in a consideration of UK accounting reg...
In eight pages this paper compares and contrasts the similarities and the differences between these two elections in terms of vote...
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 five pages this paper examines fraud detection in a consideration of security personnel's role. Three sources are listed in th...
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...
Fraud can be divided into two types of fraud, actual fraud and constructive fraud (Ivamy, 2000), both of which may be harmful to a...
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...
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...
This paper details the proper procedures utilized by forensic accountants in detecting and prosecuting corporate fraud and white-c...
In five pages this paper examines the health and life insurance industries in a consideration of fraud problems with various cases...
In five pages this paper discusses Joseph Jett's alleged trading fraud. Three sources are cited in the bibliography....
Best would not have been able to cost investors the millions they ultimately lost. There is no question that Minkow was hig...
This essay discusses separate but related issues insofar as fraud is involved. The writer uses the OIG report on SEC's oversight o...
This is a memorandum of twenty four pages that is directed toward the former HHS secretary Donna Shalala and discuses corruption, ...