YOU WERE LOOKING FOR :Independence and Auditing Fraud Issues
Essays 121 - 150
American Medical Colleges, American Medical Assn. et al. v. United States), which alleged the government is conducting illegal Med...
fraud is different in all situations but there are common elements among all kinds of fraud that can make detection and prevention...
Finally, another Internet crimes (which is similar to hacking) is to release a virus on the Internet. Again, viruses can disrupt t...
exists which is prone to abuse by either employees or public. * Financial Issues - Where individuals or companies have fraudulent...
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, ...
is precisely what Enron did (Thomas, 2002). Because of this, Enron, before everything collapsed, boosted valuation estimates, with...
beating the clock and waiting in long lines are becoming a thing of the past. There is no question that the concept of Electronic...
Xerox has become universally to be known as a photocopy (Pratley and Treanor 2002). ELEMENTS OF THE FRAUD While Xerox originally...
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 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...
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 five pages this report considers the 'Yazoo Land Fraud' in the Fletcher v. Peck Supreme Court decision of 1810. Three sources ...
of how the treatment may be paid for. Other problems erupt when patients ask their doctors to fudge a code through the system beca...
In five pages Mexican politics, its fraud, and corruption, are discussed within the context of the novel by John Ross. There are ...
Best would not have been able to cost investors the millions they ultimately lost. There is no question that Minkow was hig...
In five pages this paper discusses Joseph Jett's alleged trading fraud. Three sources are cited in the bibliography....
In five pages this paper examines the role of fraud in the 1989 Regina Company bankruptcy. Four sources are cited in the bibliogr...
This paper details the proper procedures utilized by forensic accountants in detecting and prosecuting corporate fraud and white-c...
In ten pages this paper examines the types of unethical sales practices associated with the hypothetical Prudent Life Insurance Co...
In five pages this paper examines the health and life insurance industries in a consideration of fraud problems with various cases...
In eight pages this paper discusses corporate ethics in an examination of how to improve the business climate in the aftermath of ...
In twelve pages the practice of cell phone fraud is discussed in terms of perpetrators, victims, costs, and applicable case law. ...
In five pages this paper examines types of fraud in the telecommunications industry and argues that such scams can unfortunately n...
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 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...