YOU WERE LOOKING FOR :Investigating Computer Fraud
Essays 151 - 180
process leading to the indictment, and that no issues of expediency were claimed regarding the time frame between the indictment a...
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 ...
appears to be a prevalent theme in almost all of the recently profiled collapses (2002). In other words, even if there are proble...
rights," said James Rosenfeld of the Direct Marketing Association (Rosenfield, 1999, p. 26). Rosenfeld indicated that things are g...
situation has resulted in opportunities for great innovation and creativity in both legitimate and illegitimate enterprise. Not su...
Xerox has become universally to be known as a photocopy (Pratley and Treanor 2002). ELEMENTS OF THE FRAUD While Xerox originally...
when it comes to the corporate world. Not to follow this path would reap severe consequences upon the business that ignored the i...
Chryslers Fifth Avenue nameplate after noticing advertisements claiming it was high quality and luxurious. The salesman compared ...
business takes great pains to hire reliable individuals in important financial roles, what can be done to make sure that fraud doe...
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 examines fraud detection in a consideration of security personnel's role. Three sources are listed in th...
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...
Corporate ethics and the ways in which fraud compromises various markets and the effects of corruption in the private sector are e...
In ten pages this paper examines cases of Wickes BCCI, Maxwell, Guinness, and Barings Bank in a consideration of UK accounting reg...
In eight pages this paper compares and contrasts the similarities and the differences between these two elections in terms of vote...
(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....
The companys creditors have a claim only on...
done to detect fraud (Calderon & Green, 1994)? It is obvious that there is no simple answer or the problem would not persist; one...
fraud is different in all situations but there are common elements among all kinds of fraud that can make detection and prevention...
tissue injuries and psychological stress are not easy to disprove. Dirty professionals make the job tougher" (Schlossberg, 1992, ...
is precisely what Enron did (Thomas, 2002). Because of this, Enron, before everything collapsed, boosted valuation estimates, with...
American Medical Colleges, American Medical Assn. et al. v. United States), which alleged the government is conducting illegal Med...
Such groups are connected by strong ethnic ties (Chinese); large numbers (black gangs) and sophistication (Russian mobs) (Couns, 1...
cost billions to bring a new drug to market, and the developer has patent protection only for relatively few years. To recoup its...
who became aware that someone else has been defrauded often label them as "gullible," "stupid" or "greedy," and that they got what...
payments is more lucrative then the financial "risk" of being caught. Like any crime, if the law is lax in either the presence of...
believes this implied that all was well wit the stock. Just as with any other profession is is possible for auditors to be held ...