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Essays 1 - 30

ENRON, FRAUD AND CONSEQUENCES

Mention the word "Enron" and what is likely to come to mind is "accounting scandal." Though the period between 2000-2002 brought i...

Fraud - The Legal and Ethical Dimensions

fraud when accounting (Miller & Bahnson, 2005). In addition to the GAAP standards, some businesses, especially those outside the U...

White Collar Scandal

White collar fraud continues to be committed. Most people are well-aware of some of the huge corporate scandals, like Enron, the t...

Businesses and Individuals Confront Dishonesty

corresponding functional interest in them * The interests of all stakeholders are of intrinsic value (Donaldson et al, 1995, pp. 6...

Dishonest Claims from Dentist

Fraud hurts everyone and there is fraud happening in all industries, even those we deem to be professional. This essay discusses a...

Scams from Africa

Many types of fraud seem to be increasing, one of these is the Nigerian scams that many people are so familiar with. This is a cas...

Embezzlement that Lasted Twenty Years

In all likelihood, fraud is going on in most if not all organizations every day. It might be small or it could be large like the n...

On-Line Fraud and E-Commerce

rise despite the best efforts of companies to fight it. The reasons why companies are getting beaten is that "fighting online cri...

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...

Case Study of the Westchester Distributing Company

This paper consists of seven pages and examines business kickbacks and fraud as they pertain to the Westchester Distributing Compa...

About Voter Fraud

paid signature-gatherers to sign up people to vote. At times, since their pay depends on how many signatures they get, these worke...

MATTEL TOYS AND ARTHUR ANDERSEN

Given, however, that sales forecasts were prepared for the disposed of Hot Wheels, a red flag should have been raised among the au...

A REVIEW OF SMALL BUSINESS FRAUD PREVENTION MANUAL

trust and friendship in a small business. Because the relationships in smaller businesses tend to be friends as well as co-workers...

Irregularities in Accounting at WorldCom and Enron

savvy ways of getting things done. That is, until the fall of 2001. The nation, already shocked and stunned by the tragedy...

'Absalom and Achitophel' by John Dryden and Honesty

17th century way of saying "God told him to do it." But one of Davids progeny stood out, this being the brave...

The Soviet Foreign Policy of Ronald Reagan

In 1980, former actor and two-time governor of California Ronald Reagan took the world stage as he opposed Jimmy Carters reelectio...

Giving a False Report in the Military

an inspection, for instance. But this is relatively minor, compared to other problems that could arise from giving a false report...

Cheating Is No Way to Learn

suffering from information overload is a vital skill. They may cheat on assignments by using professional paper services (had to t...

Global Consequences of the Spanish American War

This paper examines the 1895 to 1898 Spanish American War in an overview of its global consequences past and present in 10 pages....

Internal Auditing and Fraud Detection

of an organization by auditors trained in detecting fraudulent practices is of great importance from moral, legal, and profitabili...

Cases of Tax Fraud

In six pages this paper discusses cases of tax fraud and how individuals attempt to commit fraud in income taxes with the IRS paid...

Fraud Company Protection

to be some form of detection, as the most determined fraudster will find a way into the systems, especially if there is the abilit...

Investment Fraud and Income Tax Treatment

the money was intended and in fact never intending to do so in the first place. Because they had a written agreement as to the te...

Preventing Fraud,Waste and Abuse

Further, there are some instances that the government would label practices as being fraudulent when they are not, or are fraudule...

Sutherland's Theory of Executive Crimes

him, including mail fraud, laundering money, and conspiracy to obstruct justice. The financier was involved with a global Ponzi sc...

Fraud From Inside State Agency

Fraud can occur anywhere and often by people one would not expect to become involved in crimes. In this case study, an investigato...

Two Fraud Cases

This paper offers a description and discussion of two fraud cases and the methods that can be implemented to prevent fraud. Four p...

Can Inspectors General be Independent

Inspectors General are supposed to be the independent watchdogs of fraud, waste, abuse, and crime in government agencies but they ...

Diverse Business Questions

stealing, fewer will attempt to steal anything (Schaefer, 2008). That leads directly to the code of conduct for the company and to...

Fraudulent Billing and Medicare

frameworks include the "Balanced Budget Act of 1997 and the Health Insurance Portability and Accountability Act in 1998" (Texas Le...