YOU WERE LOOKING FOR :Fraud in the Court
Essays 181 - 210
In five pages this paper discusses the fraud statute and argues that it is a proper law. Four sources are cited in the bibliograp...
In fifteen pages workplace fraud as it pertains to various accounting issues is examined with recommendations and definitive concl...
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...
In five pages this paper examines stockbroker fraud in terms of the problems itself and some advice regarding how to avoid it. El...
In fifteen pages check processing, its management considerations with issues such as ECR use, fraud, employee errors, hiring, and ...
In ten pages this paper examines what is being done to prevent instances of fraud in Medicaid and Medicare. There are 12 sources ...
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 five pages this discusses welfare fraud and the need for reform. Five sources are cited in the bibliography....
In five pages this paper examines fraud detection in a consideration of security personnel's role. Three sources are listed in th...
In eight pages this paper compares and contrasts the similarities and the differences between these two elections in terms of vote...
In ten pages this paper examines cases of Wickes BCCI, Maxwell, Guinness, and Barings Bank in a consideration of UK accounting reg...
Corporate ethics and the ways in which fraud compromises various markets and the effects of corruption in the private sector are e...
(Government Accounting Office Report, 1998). During a 1997 Senate Congressional Hearing applicable to "micro-cap" fraud, te...
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...
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...
appears to be a prevalent theme in almost all of the recently profiled collapses (2002). In other words, even if there are proble...
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 ...
rights," said James Rosenfeld of the Direct Marketing Association (Rosenfield, 1999, p. 26). Rosenfeld indicated that things are g...
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, ...
situation has resulted in opportunities for great innovation and creativity in both legitimate and illegitimate enterprise. Not su...
fraud is different in all situations but there are common elements among all kinds of fraud that can make detection and prevention...
American Medical Colleges, American Medical Assn. et al. v. United States), which alleged the government is conducting illegal Med...
nearly $70,000 using stolen credit card information (Brunker, 2004). Clearly, this is not a small-stakes game, but a potentially ...
done to detect fraud (Calderon & Green, 1994)? It is obvious that there is no simple answer or the problem would not persist; one...