YOU WERE LOOKING FOR :Implementing an Anti Fraud Organizational Culture
Essays 361 - 390
In 2013 New York passed the 'Nonprofit Revitalization Act of 2013' to tighten governance and financial accountability rules and re...
Inspector generals investigate and audit departments or agencies to detect and prevent fraud, waste, abuse, and corruption. This p...
There are three issues discussed in this essay. The first explains a scenario of a fraud examiner interviewing a person and all th...
Our business world continues to be challenged with fraudulent activities and other wrongdoings. This essay discusses some of the i...
This essay discusses the fraud busters in the accounting world. These are the professionals who can find the hidden assets, who te...
In a paper of three pages, the writer looks at disability fraud. Senator testimony provides the basis for intervention recommendat...
who became aware that someone else has been defrauded often label them as "gullible," "stupid" or "greedy," and that they got what...
they would use it with the world watching as the events were broadcast on television and reading about it in other media (Karatnyc...
as white collar career criminals - front the operation from their offices, while the organized criminal enterprises supply the pat...
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...
not just the physician but also the office assistant. The lesson that this case provides is that agreements regarding fraudulent ...
by ten years in prison and an undetermined fine. One of the most obvious differences between this statute and the others is that ...
p. 5). Since that amendment, far more cases have been successfully prosecuted (Hawryluk, 2004). In 2003, for instance, the Federal...
cost billions to bring a new drug to market, and the developer has patent protection only for relatively few years. To recoup its...
Fraud can be divided into two types of fraud, actual fraud and constructive fraud (Ivamy, 2000), both of which may be harmful to a...
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 ...
payments is more lucrative then the financial "risk" of being caught. Like any crime, if the law is lax in either the presence of...
of binding precedent, but also in the lack of doctrines to act as a foundation of the law. However, there are many commonalities....
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...
This essay discusses separate but related issues insofar as fraud is involved. The writer uses the OIG report on SEC's oversight o...
White collar fraud continues to be committed. Most people are well-aware of some of the huge corporate scandals, like Enron, the t...
This paper discuses different issues. What kind of fraud is being committed at a hotel. What kinds of fraudulent activities to sus...
information needs to be provided to health care insurers, hence the name: Health Information Portability and Accountability Act. I...
fraud is different in all situations but there are common elements among all kinds of fraud that can make detection and prevention...
The companys creditors have a claim only on...
form of an internal control report. This report discusses the internal auditing and reporting controls. This is the part that most...
business takes great pains to hire reliable individuals in important financial roles, what can be done to make sure that fraud doe...
beating the clock and waiting in long lines are becoming a thing of the past. There is no question that the concept of Electronic...
In five pages this discusses welfare fraud and the need for reform. Five sources are cited in the bibliography....