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Essays 151 - 180
rights," said James Rosenfeld of the Direct Marketing Association (Rosenfield, 1999, p. 26). Rosenfeld indicated that things are g...
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...
nearly $70,000 using stolen credit card information (Brunker, 2004). Clearly, this is not a small-stakes game, but a potentially ...
American Medical Colleges, American Medical Assn. et al. v. United States), which alleged the government is conducting illegal Med...
done to detect fraud (Calderon & Green, 1994)? It is obvious that there is no simple answer or the problem would not persist; one...
they would use it with the world watching as the events were broadcast on television and reading about it in other media (Karatnyc...
33). In this case, the lender involved with Mary Overton is Ameriquest (Der Hovanesian and Grow, 2007). According to the FBI, "in...
In a paper of three pages, the writer looks at disability fraud. Senator testimony provides the basis for intervention recommendat...
This essay reviews and discusses the most recent semiannual reports from the Department of Health and Human Services' Office of th...
If a city lacks policies and procedures regarding any area of functioning, it makes it easier for employees to commit fraud. Josep...
Activities performed by the Department of Health and Human Services are discussed in comprehensive semiannual reports that are aut...
The Office of Inspector General, Department of Health & Human Services publishes several reports each year in addition to giving t...
There are three issues discussed in this essay. The first explains a scenario of a fraud examiner interviewing a person and all th...
Our business world continues to be challenged with fraudulent activities and other wrongdoings. This essay discusses some of the i...
This essay discusses two scenarios that involved honesty and ethics. Theories included are the Fudge Factor Theory, depleted ego, ...
Linda has been given many responsibilities, including deciding which accounts are uncollectable and written off. The Fraud Triangl...
This paper offers a summary of an article about how businesses need forensic accountants. They can find and identify anything that...
This essay considers three questions: why it is important for public administrators to know about fraud, waste, abuse, and corrupt...
In 2013 New York passed the 'Nonprofit Revitalization Act of 2013' to tighten governance and financial accountability rules and re...
Inspector generals investigate and audit departments or agencies to detect and prevent fraud, waste, abuse, and corruption. This p...
fraud is different in all situations but there are common elements among all kinds of fraud that can make detection and prevention...
White collar fraud continues to be committed. Most people are well-aware of some of the huge corporate scandals, like Enron, the t...
This paper discuses different issues. What kind of fraud is being committed at a hotel. What kinds of fraudulent activities to sus...
This essay discusses separate but related issues insofar as fraud is involved. The writer uses the OIG report on SEC's oversight o...
In five pages this paper examines fraud detection in a consideration of security personnel's role. Three sources are listed in th...
information needs to be provided to health care insurers, hence the name: Health Information Portability and Accountability Act. I...