YOU WERE LOOKING FOR :Fraud in the Court
Essays 181 - 210
(Government Accounting Office Report, 1998). During a 1997 Senate Congressional Hearing applicable to "micro-cap" fraud, te...
Best would not have been able to cost investors the millions they ultimately lost. There is no question that Minkow was hig...
This is a memorandum of twenty four pages that is directed toward the former HHS secretary Donna Shalala and discuses corruption, ...
In five pages this paper examines the role of fraud in the 1989 Regina Company bankruptcy. Four sources are cited in the bibliogr...
In five pages this paper examines stockbroker fraud in terms of the problems itself and some advice regarding how to avoid it. El...
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...
In five pages this paper examines the health and life insurance industries in a consideration of fraud problems with various cases...
In fifteen pages check processing, its management considerations with issues such as ECR use, fraud, employee errors, hiring, and ...
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 speculates on how the Divine Comedy of Dante could be updated to reflect the various levels of hell such ...
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...
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 eight pages this paper discusses corporate ethics in an examination of how to improve the business climate in the aftermath of ...
activities even get to court and of those approximately twenty percent get dismissed (Kadlec, 1998). It is the third observation,...
In twelve pages the practice of cell phone fraud is discussed in terms of perpetrators, victims, costs, and applicable case law. ...
In five pages this paper examines types of fraud in the telecommunications industry and argues that such scams can unfortunately n...
who became aware that someone else has been defrauded often label them as "gullible," "stupid" or "greedy," and that they got what...
cost billions to bring a new drug to market, and the developer has patent protection only for relatively few years. To recoup its...
tissue injuries and psychological stress are not easy to disprove. Dirty professionals make the job tougher" (Schlossberg, 1992, ...
rights," said James Rosenfeld of the Direct Marketing Association (Rosenfield, 1999, p. 26). Rosenfeld indicated that things are g...
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...
The companys creditors have a claim only on...
American Medical Colleges, American Medical Assn. et al. v. United States), which alleged the government is conducting illegal Med...
fraud is different in all situations but there are common elements among all kinds of fraud that can make detection and prevention...
done to detect fraud (Calderon & Green, 1994)? It is obvious that there is no simple answer or the problem would not persist; one...