YOU WERE LOOKING FOR :Fraud and the Ethics of Internal Auditing
Essays 211 - 240
ethical theory, utilitarianism and deontology often enter the picture. Mill (2001) for example, who is a utilitarian, claims that ...
can help to guide the decision making and create a firm foundations that will help to ensure that the outcomes are the best possib...
situations where lying is attached to a greater good, no one can predict the future. The premise is therefore sound as a maxim. In...
social order that refuses to acknowledge the elements of good and bad. Correspondingly, Fontana (2003) points out how the good "a...
but also data from the client that can be seen as personal, not only qualifications and experience, but more personal issues such ...
add to this there is also a general agreement that this is unethical as well as illegal. However, it is not always this clear-cut,...
construction, use and maintenance. Smiths point was that the structure itself may not be too costly in terms of initial outlay, b...
there is no singular set of ethical disciplines that are adhered to by all sectors. Distinguishing these moral and ethical action...
If we look to Aristotle, Socrates and Plato there is an agreement that it is the good of the many that is important, therefore whe...
2000). Here is an example: A young person is in an accident and has been in a persistent vegetative state for months. The family...
be seen as the embodiment of the norms, values and beliefs. These may be seen as isolated within the company, or reflections of th...
33). In this case, the lender involved with Mary Overton is Ameriquest (Der Hovanesian and Grow, 2007). According to the FBI, "in...
they would use it with the world watching as the events were broadcast on television and reading about it in other media (Karatnyc...
the annual accounts is to present the financial performance of the company for the last year, with the main stakeholder group bein...
existence less than five years but it has already been responsible for the 325 insurance fraud charges (Volger, 2008). As is the ...
thousands of businesses around the world" (Moberg and Romar, 2002). It also carried "more international voice traffic than any oth...
doctor is simply unaware of changes in the coding system, but, for the purposes of this paper, it will be assumed that the errors ...
SEC eventually stepped in when the inflated financials came to light, and enforced actions against both company and officials for ...
this was that the collapse of these companies came down to the financials. The purpose of financial accounting is to develop repor...
standards is not specified and therefore, one must assume that the moral demands which are made by society or more important than ...
p. 5). Since that amendment, far more cases have been successfully prosecuted (Hawryluk, 2004). In 2003, for instance, the Federal...
as white collar career criminals - front the operation from their offices, while the organized criminal enterprises supply the pat...
This is one of the largest settlements reached in the many similar cases that have come under review. Aside from the fraud involv...
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...
by ten years in prison and an undetermined fine. One of the most obvious differences between this statute and the others is that ...
not just the physician but also the office assistant. The lesson that this case provides is that agreements regarding fraudulent ...
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...
The companys creditors have a claim only on...
fraud is different in all situations but there are common elements among all kinds of fraud that can make detection and prevention...