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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...

Connectivity, External and Internal Drive Bays

front panel." Kozierok (2001) also explains that the term "external drive bay" is a "bit of a misnomer" in that the term ex...

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...

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...

Fraud in Telecommunications

In five pages this paper examines types of fraud in the telecommunications industry and argues that such scams can unfortunately n...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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 ...

Fraudulent Billing and Medicare

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

Fraud and Medicare

$3 billion annually, that is about 10 percent of all claims (Albert, 2004). There are a number of laws that specifically address ...

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...

E-commerce; Security and Legal Issues for UK Firms

the internet and then consider the issues of the Data Protection Act and the Distance Selling Regulations. There are many ...

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...

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...

Telecommunications Development

In five pages this paper examines the development of telecommunications in a consideration of monopolies, shifting needs, legal is...

Politics, Business, and the Telecommunications Decency Act

In seven pages this research paper discusses how 1996's Telecommunications Decency Act legislation is affecting the telecommunicat...

Trends and Services Regarding Contemporary Voice Convergence and Data Technology

In four pages these types of technology are considered in a discussion of current services and trends with the support provided by...

Distance Education and Telecommunications Technologies

In five pages this paper examines the impact of telecommunications upon distance education within the context of the article 'Appl...

Solution Provider of Siemens Corporation and its ShareNet Global Database

In seven pages this report examines the telecommunications' solutions associated with ShareNet in this consideration of how Siemen...

Network Security Issues

In seven pages this paper discusses firewall and encryption as they relate to telecommunications' network security with the pros a...