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Essays 241 - 270

Independence and Auditing Fraud Issues

(1996) . Further, it is achieved through organizational status and objectivity as well (1996). What has cropped up as a problem to...

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....

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...

Internet Commerce and Digital Cash

In nine pages this research paper presents an argument that favors digital cash as opposed to check, credit card, or paper transac...

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...

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...

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, ...

U.S. Supreme Court and the Case of Fletcher v. Peck

In five pages this report considers the 'Yazoo Land Fraud' in the Fletcher v. Peck Supreme Court decision of 1810. Three sources ...

Ernst & Young Sued Again

This essay discusses separate but related issues insofar as fraud is involved. The writer uses the OIG report on SEC's oversight o...

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...

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...

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...

Auditing Issue of Freud Detection

in many cases such as banking or health care such audits are mandated by law as well as recommended by the industry in questions p...

Penalties and Responsibilities As They Relate to Corporate Ethics

Corporate ethics and the ways in which fraud compromises various markets and the effects of corruption in the private sector are e...

Overview of Security Fraud and Protection

beating the clock and waiting in long lines are becoming a thing of the past. There is no question that the concept of Electronic...

Detecting Fraud and an Internal Auditor's Role

business takes great pains to hire reliable individuals in important financial roles, what can be done to make sure that fraud doe...

Comparative Analysis of the 1960 and 2000 Elections for U.S. President

In eight pages this paper compares and contrasts the similarities and the differences between these two elections in terms of vote...

Penalties, Responsibilities, and Corporate Ethics

(Government Accounting Office Report, 1998). During a 1997 Senate Congressional Hearing applicable to "micro-cap" fraud, te...

Fraud Detection and Security Personnel

In five pages this paper examines fraud detection in a consideration of security personnel's role. Three sources are listed in th...

Reform and Welfare Fraud

In five pages this discusses welfare fraud and the need for reform. Five sources are cited in the bibliography....

Medicaid Fraud and Medicare

of how the treatment may be paid for. Other problems erupt when patients ask their doctors to fudge a code through the system beca...

Tonatiuh's People by John Ross

In five pages Mexican politics, its fraud, and corruption, are discussed within the context of the novel by John Ross. There are ...

The Law in England and China Compared

of binding precedent, but also in the lack of doctrines to act as a foundation of the law. However, there are many commonalities....

Medicare Crime Deterrence and the FCA

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...

Implementing an Anti Fraud Organizational Culture

exists which is prone to abuse by either employees or public. * Financial Issues - Where individuals or companies have fraudulent...

Frauc Risk Management and Balance

Fraud can be divided into two types of fraud, actual fraud and constructive fraud (Ivamy, 2000), both of which may be harmful to a...

Acme Hospital Information Technology Project Plan Synthesis

cost billions to bring a new drug to market, and the developer has patent protection only for relatively few years. To recoup its...

The Impact of Fraud on Business

who became aware that someone else has been defrauded often label them as "gullible," "stupid" or "greedy," and that they got what...

Mortgage Fraud

33). In this case, the lender involved with Mary Overton is Ameriquest (Der Hovanesian and Grow, 2007). According to the FBI, "in...