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Essays 181 - 210

Why Management Can Manipulate Records

Our business world continues to be challenged with fraudulent activities and other wrongdoings. This essay discusses some of the i...

White Collar Scandal

White collar fraud continues to be committed. Most people are well-aware of some of the huge corporate scandals, like Enron, the t...

Employee Fraud Worker's Compensation

This paper discuses different issues. What kind of fraud is being committed at a hotel. What kinds of fraudulent activities to sus...

Medicare/Medicaid Fraud

doctor is simply unaware of changes in the coding system, but, for the purposes of this paper, it will be assumed that the errors ...

MiniScribe Fraudulent Behavior and Reporting

hard drives after payment for the goods had been received (Albrecht et al, 2009). However, this was only one aspect of the fraud a...

ACCOUNTING FRAUD

this was that the collapse of these companies came down to the financials. The purpose of financial accounting is to develop repor...

Accounts at Happy Hospital

the sales and then multiplying it by 365. When this is looked art for Happy Hospital there is a very clear change seen in 2008. Th...

Current Financial Crisis/A Political Challenge

A 4 page research paper/essay in which the writer addresses the challenge facing politicians and public administrators in regards ...

AMRE, ACCOUNTING FRAUD AND SAS 31

SEC eventually stepped in when the inflated financials came to light, and enforced actions against both company and officials for ...

BOARDS, LIABILITY AND FRAUD

2008). The question were trying to answer in this paper, however, is how far the boards responsibility goes. If the boards ...

Safeguards and Penalties for Improper Use of Data and U.S. Law

to criminal issues were not sufficient to address computer fraud. To an extent, wire and mail fraud issues were addressed in the p...

The WorldCom Meltdown

thousands of businesses around the world" (Moberg and Romar, 2002). It also carried "more international voice traffic than any oth...

Friedman and Corporate Social Responsibility

standards is not specified and therefore, one must assume that the moral demands which are made by society or more important than ...

The Lawrence Massachusetts Auto Insurance Fraud Task Force

existence less than five years but it has already been responsible for the 325 insurance fraud charges (Volger, 2008). As is the ...

Mortgage Fraud

33). In this case, the lender involved with Mary Overton is Ameriquest (Der Hovanesian and Grow, 2007). According to the FBI, "in...

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...

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...

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...

Auditor Responsibility and Detection of Fraud

believes this implied that all was well wit the stock. Just as with any other profession is is possible for auditors to be held ...

Ukraine - Orange Revolution And After

they would use it with the world watching as the events were broadcast on television and reading about it in other media (Karatnyc...

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...

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...

Racketeering and Organized Crime Families

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

A Case Study of Administrative Insolvency and Liability

The companys creditors have a claim only on...

Fraud Prevention and Best Practices

fraud is different in all situations but there are common elements among all kinds of fraud that can make detection and prevention...

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...

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...

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...

Comparison of Cellular Film Character Ryan and Huck Finn

maintaining all the latest electronic devices, such as a plasma television, DVD player, or a home stereo surround system. And book...

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 ...