YOU WERE LOOKING FOR :Two Fraud Cases
Essays 151 - 180
In ten pages this paper examines what is being done to prevent instances of fraud in Medicaid and Medicare. There are 12 sources ...
Such groups are connected by strong ethnic ties (Chinese); large numbers (black gangs) and sophistication (Russian mobs) (Couns, 1...
is precisely what Enron did (Thomas, 2002). Because of this, Enron, before everything collapsed, boosted valuation estimates, with...
tissue injuries and psychological stress are not easy to disprove. Dirty professionals make the job tougher" (Schlossberg, 1992, ...
hard drives after payment for the goods had been received (Albrecht et al, 2009). However, this was only one aspect of the fraud a...
In five pages this paper examines types of fraud in the telecommunications industry and argues that such scams can unfortunately n...
(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 ...
rights," said James Rosenfeld of the Direct Marketing Association (Rosenfield, 1999, p. 26). Rosenfeld indicated that things are g...
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...
as white collar career criminals - front the operation from their offices, while the organized criminal enterprises supply the pat...
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...
nearly $70,000 using stolen credit card information (Brunker, 2004). Clearly, this is not a small-stakes game, but a potentially ...
Corporate ethics and the ways in which fraud compromises various markets and the effects of corruption in the private sector are e...
Finally, another Internet crimes (which is similar to hacking) is to release a virus on the Internet. Again, viruses can disrupt t...
(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....
done to detect fraud (Calderon & Green, 1994)? It is obvious that there is no simple answer or the problem would not persist; one...
beating the clock and waiting in long lines are becoming a thing of the past. There is no question that the concept of Electronic...
business takes great pains to hire reliable individuals in important financial roles, what can be done to make sure that fraud doe...
information needs to be provided to health care insurers, hence the name: Health Information Portability and Accountability Act. I...
This essay discusses separate but related issues insofar as fraud is involved. The writer uses the OIG report on SEC's oversight o...
In five pages this paper examines fraud detection in a consideration of security personnel's role. Three sources are listed in th...
This paper offers a summary of an article about how businesses need forensic accountants. They can find and identify anything that...
This essay considers three questions: why it is important for public administrators to know about fraud, waste, abuse, and corrupt...
In 2013 New York passed the 'Nonprofit Revitalization Act of 2013' to tighten governance and financial accountability rules and re...
Inspector generals investigate and audit departments or agencies to detect and prevent fraud, waste, abuse, and corruption. This p...