YOU WERE LOOKING FOR :Fraud in Telecommunications
Essays 91 - 120
not just the physician but also the office assistant. The lesson that this case provides is that agreements regarding fraudulent ...
This is one of the largest settlements reached in the many similar cases that have come under review. Aside from the fraud involv...
believes this implied that all was well wit the stock. Just as with any other profession is is possible for auditors to be held ...
Such groups are connected by strong ethnic ties (Chinese); large numbers (black gangs) and sophistication (Russian mobs) (Couns, 1...
is precisely what Enron did (Thomas, 2002). Because of this, Enron, before everything collapsed, boosted valuation estimates, with...
rights," said James Rosenfeld of the Direct Marketing Association (Rosenfield, 1999, p. 26). Rosenfeld indicated that things are g...
tissue injuries and psychological stress are not easy to disprove. Dirty professionals make the job tougher" (Schlossberg, 1992, ...
Finally, another Internet crimes (which is similar to hacking) is to release a virus on the Internet. Again, viruses can disrupt t...
nearly $70,000 using stolen credit card information (Brunker, 2004). Clearly, this is not a small-stakes game, but a potentially ...
as white collar career criminals - front the operation from their offices, while the organized criminal enterprises supply the pat...
fraud is different in all situations but there are common elements among all kinds of fraud that can make detection and prevention...
American Medical Colleges, American Medical Assn. et al. v. United States), which alleged the government is conducting illegal Med...
done to detect fraud (Calderon & Green, 1994)? It is obvious that there is no simple answer or the problem would not persist; one...
The companys creditors have a claim only on...
In five pages this paper speculates on how the Divine Comedy of Dante could be updated to reflect the various levels of hell such ...
In ten pages this paper examines what is being done to prevent instances of fraud in Medicaid and Medicare. There are 12 sources ...
In five pages this paper discusses the fraud statute and argues that it is a proper law. Four sources are cited in the bibliograp...
In fifteen pages workplace fraud as it pertains to various accounting issues is examined with recommendations and definitive concl...
In fifteen pages check processing, its management considerations with issues such as ECR use, fraud, employee errors, hiring, and ...
ethical behavior of any given enterprise was simply to do well and perform honestly. Those two simple premises would in turn lead...
In nine pages this research paper presents an argument that favors digital cash as opposed to check, credit card, or paper transac...
In nine pages this report discusses software designed to ensure against credit card fraud over the Internet. Seven sources are ci...
In five pages this paper examines stockbroker fraud in terms of the problems itself and some advice regarding how to avoid it. El...
This is a memorandum of twenty four pages that is directed toward the former HHS secretary Donna Shalala and discuses corruption, ...
Best would not have been able to cost investors the millions they ultimately lost. There is no question that Minkow was hig...
In five pages this paper discusses Joseph Jett's alleged trading fraud. Three sources are cited in the bibliography....
process leading to the indictment, and that no issues of expediency were claimed regarding the time frame between the indictment a...
In five pages this paper examines the role of fraud in the 1989 Regina Company bankruptcy. Four sources are cited in the bibliogr...
This paper details the proper procedures utilized by forensic accountants in detecting and prosecuting corporate fraud and white-c...
In ten pages this paper examines the types of unethical sales practices associated with the hypothetical Prudent Life Insurance Co...