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Essays 241 - 270

The Expert Who Finds Misappropriations

This paper offers a summary of an article about how businesses need forensic accountants. They can find and identify anything that...

Abuse in Government

This essay considers three questions: why it is important for public administrators to know about fraud, waste, abuse, and corrupt...

An Attempt to Stope Corruption in one City

In 2013 New York passed the 'Nonprofit Revitalization Act of 2013' to tighten governance and financial accountability rules and re...

Fraud in the Court

Inspector generals investigate and audit departments or agencies to detect and prevent fraud, waste, abuse, and corruption. This p...

Accounts at Happy Hospital

the sales and then multiplying it by 365. When this is looked art for Happy Hospital there is a very clear change seen in 2008. Th...

MiniScribe Fraudulent Behavior and Reporting

hard drives after payment for the goods had been received (Albrecht et al, 2009). However, this was only one aspect of the fraud a...

Ethics for Therapists

information needs to be provided to health care insurers, hence the name: Health Information Portability and Accountability Act. I...

Issues in Corporate Governance

form of an internal control report. This report discusses the internal auditing and reporting controls. This is the part that most...

Answers to Questions on Contract Law

Chryslers Fifth Avenue nameplate after noticing advertisements claiming it was high quality and luxurious. The salesman compared ...

Overstatement of Revenues at the Xerox Corporation

Xerox has become universally to be known as a photocopy (Pratley and Treanor 2002). ELEMENTS OF THE FRAUD While Xerox originally...

Fraud and the Ethics of Internal Auditing

when it comes to the corporate world. Not to follow this path would reap severe consequences upon the business that ignored the i...

Report on Cyber Crime

situation has resulted in opportunities for great innovation and creativity in both legitimate and illegitimate enterprise. Not su...

Auditing Process and the External Auditor's Role

appears to be a prevalent theme in almost all of the recently profiled collapses (2002). In other words, even if there are proble...

Deceptive Reporting and Methodologies for Financial Accounting

is precisely what Enron did (Thomas, 2002). Because of this, Enron, before everything collapsed, boosted valuation estimates, with...

Direct Mail Order Industry in South Africa

rights," said James Rosenfeld of the Direct Marketing Association (Rosenfield, 1999, p. 26). Rosenfeld indicated that things are g...

1989 Bankruptcy of the Regina Company

In five pages this paper examines the role of fraud in the 1989 Regina Company bankruptcy. Four sources are cited in the bibliogr...

Income Recognition Procedures in Forensic Accounting

This paper details the proper procedures utilized by forensic accountants in detecting and prosecuting corporate fraud and white-c...

Insurance Company's Fraudulent Sales Practices

In ten pages this paper examines the types of unethical sales practices associated with the hypothetical Prudent Life Insurance Co...

ZZZZ Best Accounting Fraud

Best would not have been able to cost investors the millions they ultimately lost. There is no question that Minkow was hig...

Trading Fraud and Joseph Jett and Kidder Peabody's Case

In five pages this paper discusses Joseph Jett's alleged trading fraud. Three sources are cited in the bibliography....

Human and Health Services Planning

This is a memorandum of twenty four pages that is directed toward the former HHS secretary Donna Shalala and discuses corruption, ...

Internet Security and Software

In nine pages this report discusses software designed to ensure against credit card fraud over the Internet. Seven sources are ci...

Business Ethics and Corporate Management

ethical behavior of any given enterprise was simply to do well and perform honestly. Those two simple premises would in turn lead...

Problem of Stockbroker Fraud

In five pages this paper examines stockbroker fraud in terms of the problems itself and some advice regarding how to avoid it. El...

Banking Industry and Check Processing

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

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...

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 ...

Insurance Industry and Fraud Problems

In five pages this paper examines the health and life insurance industries in a consideration of fraud problems with various cases...