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Essays 241 - 270

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 ...

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 ...

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...

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...

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...

The Environmental Impact of the Element Cadmium

of problems with cadmium have not been ignored. Such concerns have been voiced over the past twenty-year or so and early issues h...

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...

United Kingdom's Fraud Cases and Accounting Regulatory Authorities

In ten pages this paper examines cases of Wickes BCCI, Maxwell, Guinness, and Barings Bank in a consideration of UK accounting reg...

Reform and Welfare Fraud

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

Penalties, Responsibilities, and Corporate Ethics

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

Goldman Sachs and the SEC

fact they were asked to bail out Wall Street bankers, most of whom made eye-popping salaries by conducting what turned out to be s...

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...

Fraud Buster Skills

This essay discusses the fraud busters in the accounting world. These are the professionals who can find the hidden assets, who te...

Disability Fraud in the United States

In a paper of three pages, the writer looks at disability fraud. Senator testimony provides the basis for intervention recommendat...

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...

Abuse and Fraud in Medicare

American Medical Colleges, American Medical Assn. et al. v. United States), which alleged the government is conducting illegal Med...

Crimes on the Internet

Finally, another Internet crimes (which is similar to hacking) is to release a virus on the Internet. Again, viruses can disrupt t...

Credit Card Fraud

nearly $70,000 using stolen credit card information (Brunker, 2004). Clearly, this is not a small-stakes game, but a potentially ...

Future Outlook for Organized Crime

Such groups are connected by strong ethnic ties (Chinese); large numbers (black gangs) and sophistication (Russian mobs) (Couns, 1...

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...

Insurance Fraud and Organized Crime

tissue injuries and psychological stress are not easy to disprove. Dirty professionals make the job tougher" (Schlossberg, 1992, ...

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...

Fudage Factor Theory

This essay discusses two scenarios that involved honesty and ethics. Theories included are the Fudge Factor Theory, depleted ego, ...

Employee Potential to Steal

Linda has been given many responsibilities, including deciding which accounts are uncollectable and written off. The Fraud Triangl...

Report from a City Inspector General

If a city lacks policies and procedures regarding any area of functioning, it makes it easier for employees to commit fraud. Josep...