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Essays 211 - 240

Adolescent Alcoholism Early Symptom Detection Proposal

In five pages this paper presents a proposal to study teen alcoholism early symptoms. Five sources are cited in the bibliography....

Elderly Abuse in Nursing Homes and Detection

In five pages detecting and preventing elderly abuse in nursing homes are considered in a top down healthcare model examination. ...

Fraudulent Financial Statements and Detection Through Techniques of Data Mining

In seventeen pages the ways in which data mining can detect fraudulent financial statements in auditing and accounting businesses ...

Explosion Investigations: Aspects That Make Detection Difficult

at an unknown interval of time. The timer may be mechanical such as a kitchen timer, wind-up wristwatch, pocket watch, or electron...

Plagiarism Detection and Prevention

The next step is the institution of a professional code of ethics that stipulates not only what is expected but how the situation ...

A Case Study of Administrative Insolvency and Liability

The companys creditors have a claim only on...

Auditing Problems and Solutions

done to detect fraud (Calderon & Green, 1994)? It is obvious that there is no simple answer or the problem would not persist; one...

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...

Credit Card Fraud

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

Abuse and Fraud in Medicare

American Medical Colleges, American Medical Assn. et al. v. United States), which alleged the government is conducting illegal Med...

Insurance Fraud and Organized Crime

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

Direct Mail Order Industry in South Africa

rights," said James Rosenfeld of the Direct Marketing Association (Rosenfield, 1999, p. 26). Rosenfeld indicated that things are g...

Answers to Questions on Contract Law

Chryslers Fifth Avenue nameplate after noticing advertisements claiming it was high quality and luxurious. The salesman compared ...

Report on Cyber Crime

situation has resulted in opportunities for great innovation and creativity in both legitimate and illegitimate enterprise. Not su...

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...

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...

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...

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...

Frauc Risk Management and Balance

Fraud can be divided into two types of fraud, actual fraud and constructive fraud (Ivamy, 2000), both of which may be harmful to a...

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...

Outline of Health Care Fraudulent Billing

p. 5). Since that amendment, far more cases have been successfully prosecuted (Hawryluk, 2004). In 2003, for instance, the Federal...

Racketeering and Organized Crime Families

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

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...

Similarities and Differences in Health Care Statutes

by ten years in prison and an undetermined fine. One of the most obvious differences between this statute and the others is that ...

A Health Care Fraud Opinion

not just the physician but also the office assistant. The lesson that this case provides is that agreements regarding fraudulent ...

Formal Plan of Compliance and Medicare Fraud

This is one of the largest settlements reached in the many similar cases that have come under review. Aside from the fraud involv...

Medicaid Fraud and Medicare

of how the treatment may be paid for. Other problems erupt when patients ask their doctors to fudge a code through the system beca...

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 ...

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...