YOU WERE LOOKING FOR :Two Fraud Cases
Essays 151 - 180
In five pages this paper examines the role of fraud in the 1989 Regina Company bankruptcy. Four sources are cited in the bibliogr...
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 examines stockbroker fraud in terms of the problems itself and some advice regarding how to avoid it. El...
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 fraud detection in a consideration of security personnel's role. Three sources are listed in th...
(Government Accounting Office Report, 1998). During a 1997 Senate Congressional Hearing applicable to "micro-cap" fraud, te...
In five pages this discusses welfare fraud and the need for reform. Five sources are cited in the bibliography....
Corporate ethics and the ways in which fraud compromises various markets and the effects of corruption in the private sector are e...
to criminal issues were not sufficient to address computer fraud. To an extent, wire and mail fraud issues were addressed in the p...
2008). The question were trying to answer in this paper, however, is how far the boards responsibility goes. If the boards ...
A 4 page research paper/essay in which the writer addresses the challenge facing politicians and public administrators in regards ...
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...
by ten years in prison and an undetermined fine. One of the most obvious differences between this statute and the others is that ...
not just the physician but also the office assistant. The lesson that this case provides is that agreements regarding fraudulent ...
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...
The companys creditors have a claim only on...
fraud is different in all situations but there are common elements among all kinds of fraud that can make detection and prevention...
business takes great pains to hire reliable individuals in important financial roles, what can be done to make sure that fraud doe...
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...
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...
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 paper speculates on how the Divine Comedy of Dante could be updated to reflect the various levels of hell such ...
In ten pages this paper examines what is being done to prevent instances of fraud in Medicaid and Medicare. There are 12 sources ...
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...
Such groups are connected by strong ethnic ties (Chinese); large numbers (black gangs) and sophistication (Russian mobs) (Couns, 1...