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Essays 241 - 270

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...

Accounting Fraud

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

Banking Industry and Check Processing

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

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 ...

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 ...

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...

Accounting Issues

activities even get to court and of those approximately twenty percent get dismissed (Kadlec, 1998). It is the third observation,...

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 ...

Fraud in Telecommunications

In five pages this paper examines types of fraud in the telecommunications industry and argues that such scams can unfortunately n...

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 ...

Competitors and Industry of Cellular Telephones

In a paper consisting of ten pages the mobile telephone industry is examined in terms of the changes it has undergone. Sixteen so...

Cellular Interactions and the Influence of Protein Shape

In six pages this research paper discusses how healthy cell functions are influenced by protein shapes. Seven sources are cited i...

Fraud Detection and Security Personnel

In five pages this paper examines fraud detection in a consideration of security personnel's role. Three sources are listed in th...

Overview of Security Fraud and Protection

beating the clock and waiting in long lines are becoming a thing of the past. There is no question that the concept of Electronic...

Detecting Fraud and an Internal Auditor's Role

business takes great pains to hire reliable individuals in important financial roles, what can be done to make sure that fraud doe...

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...

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...

Auditing Issue of Freud Detection

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...

Public Auditors' Fraud and Independence Standards

In five pages public auditing standards are evaluated and recent changes are defined. Five sources are cited in the bibliography....

Ultra Wideband Devices, Email, and Cell Phones

business and for safety reasons but they are also a convenient way for families to easily communicate with each other while simply...

Considerin a Medicare Fraud Case

responsible for their actions of over or under treating patients, and when can one say that the fine line is too sketchy? A case s...

Middle East and Mobile Phone Companies' Target Marketing

received by other base stations or passed on to the traditional network meant that the telephones provided a useful service not re...

Fraud and Workers' Compensation Claims

There are both federal and state statues that are designed to protect employers primarily by limiting the amount an injured employ...

Parking Cars and Mobile Phone Payment Systems

The services that are offered in this sector can be divided into two main sectors, the prepay services, where credit is purchased ...

PHAR-MOR, FRAUD AND ACCOUNTING

a fraud, which had been carried out over several years by people at many levels of the organization (Cotrell and Glover, 1997). Fa...