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Essays 91 - 120
White collar fraud continues to be committed. Most people are well-aware of some of the huge corporate scandals, like Enron, the t...
This essay discusses the fraud busters in the accounting world. These are the professionals who can find the hidden assets, who te...
In a paper of three pages, the writer looks at disability fraud. Senator testimony provides the basis for intervention recommendat...
The Office of Inspector General, Department of Health & Human Services publishes several reports each year in addition to giving t...
This essay reviews and discusses the most recent semiannual reports from the Department of Health and Human Services' Office of th...
If a city lacks policies and procedures regarding any area of functioning, it makes it easier for employees to commit fraud. Josep...
Activities performed by the Department of Health and Human Services are discussed in comprehensive semiannual reports that are aut...
This essay discusses separate but related issues insofar as fraud is involved. The writer uses the OIG report on SEC's oversight o...
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...
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...
appears to be a prevalent theme in almost all of the recently profiled collapses (2002). In other words, even if there are proble...
American Medical Colleges, American Medical Assn. et al. v. United States), which alleged the government is conducting illegal Med...
Finally, another Internet crimes (which is similar to hacking) is to release a virus on the Internet. Again, viruses can disrupt t...
nearly $70,000 using stolen credit card information (Brunker, 2004). Clearly, this is not a small-stakes game, but a potentially ...
tissue injuries and psychological stress are not easy to disprove. Dirty professionals make the job tougher" (Schlossberg, 1992, ...
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...
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 five pages this paper examines fraud detection in a consideration of security personnel's role. Three sources are listed in th...
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...
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...
In five pages this discusses welfare fraud and the need for reform. Five sources are cited in the bibliography....
(Government Accounting Office Report, 1998). During a 1997 Senate Congressional Hearing applicable to "micro-cap" fraud, te...
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...