YOU WERE LOOKING FOR :Two Fraud Cases
Essays 151 - 180
nearly $70,000 using stolen credit card information (Brunker, 2004). Clearly, this is not a small-stakes game, but a potentially ...
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...
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...
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 types of fraud in the telecommunications industry and argues that such scams can unfortunately n...
In five pages this paper examines stockbroker fraud in terms of the problems itself and some advice regarding how to avoid it. El...
(1996) . Further, it is achieved through organizational status and objectivity as well (1996). What has cropped up as a problem to...
activities even get to court and of those approximately twenty percent get dismissed (Kadlec, 1998). It is the third observation,...
In eight pages this paper discusses corporate ethics in an examination of how to improve the business climate in the aftermath of ...
SEC eventually stepped in when the inflated financials came to light, and enforced actions against both company and officials for ...
this was that the collapse of these companies came down to the financials. The purpose of financial accounting is to develop repor...
standards is not specified and therefore, one must assume that the moral demands which are made by society or more important than ...
rights," said James Rosenfeld of the Direct Marketing Association (Rosenfield, 1999, p. 26). Rosenfeld indicated that things are g...
In a paper of three pages, the writer looks at disability fraud. Senator testimony provides the basis for intervention recommendat...
In five pages this paper speculates on how the Divine Comedy of Dante could be updated to reflect the various levels of hell such ...
ethical behavior of any given enterprise was simply to do well and perform honestly. Those two simple premises would in turn lead...
In fifteen pages workplace fraud as it pertains to various accounting issues is examined with recommendations and definitive concl...
In fifteen pages check processing, its management considerations with issues such as ECR use, fraud, employee errors, hiring, and ...
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 ten pages this paper examines what is being done to prevent instances of fraud in Medicaid and Medicare. There are 12 sources ...
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...
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...
hard drives after payment for the goods had been received (Albrecht et al, 2009). However, this was only one aspect of the fraud a...
existence less than five years but it has already been responsible for the 325 insurance fraud charges (Volger, 2008). As is the ...
thousands of businesses around the world" (Moberg and Romar, 2002). It also carried "more international voice traffic than any oth...
who became aware that someone else has been defrauded often label them as "gullible," "stupid" or "greedy," and that they got what...