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Essays 241 - 270

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...

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 ...

Penalties and Responsibilities As They Relate to Corporate Ethics

Corporate ethics and the ways in which fraud compromises various markets and the effects of corruption in the private sector are e...

Reform and Welfare Fraud

In five pages this discusses welfare fraud and the need for reform. Five sources are cited in the bibliography....

Penalties, Responsibilities, and Corporate Ethics

(Government Accounting Office Report, 1998). During a 1997 Senate Congressional Hearing applicable to "micro-cap" fraud, te...

Comparative Analysis of the 1960 and 2000 Elections for U.S. President

In eight pages this paper compares and contrasts the similarities and the differences between these two elections in terms of vote...

United Kingdom's Fraud Cases and Accounting Regulatory Authorities

In ten pages this paper examines cases of Wickes BCCI, Maxwell, Guinness, and Barings Bank in a consideration of UK accounting reg...

Auditing Process and the External Auditor's Role

appears to be a prevalent theme in almost all of the recently profiled collapses (2002). In other words, even if there are proble...

Overstatement of Revenues at the Xerox Corporation

Xerox has become universally to be known as a photocopy (Pratley and Treanor 2002). ELEMENTS OF THE FRAUD While Xerox originally...

Fraud and the Ethics of Internal Auditing

when it comes to the corporate world. Not to follow this path would reap severe consequences upon the business that ignored the i...

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, ...

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...

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...

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....

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...

20th Century Hell in Dante's 'Inferno'

In five pages this paper speculates on how the Divine Comedy of Dante could be updated to reflect the various levels of hell such ...

Banking Industry and Check Processing

In fifteen pages check processing, its management considerations with issues such as ECR use, fraud, employee errors, hiring, and ...

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...

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 ...

Accounting Fraud

In fifteen pages workplace fraud as it pertains to various accounting issues is examined with recommendations and definitive concl...

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...

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...

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...

Evaluations of Health and Human Services

This essay reviews and discusses the most recent semiannual reports from the Department of Health and Human Services' Office of th...