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Essays 151 - 180
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...
ethical behavior of any given enterprise was simply to do well and perform honestly. Those two simple premises would in turn lead...
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 five pages this paper examines the health and life insurance industries in a consideration of fraud problems with various cases...
This is a memorandum of twenty four pages that is directed toward the former HHS secretary Donna Shalala and discuses corruption, ...
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...
activities even get to court and of those approximately twenty percent get dismissed (Kadlec, 1998). It is the third observation,...
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...
process leading to the indictment, and that no issues of expediency were claimed regarding the time frame between the indictment a...
In five pages this paper speculates on how the Divine Comedy of Dante could be updated to reflect the various levels of hell such ...
(1996) . Further, it is achieved through organizational status and objectivity as well (1996). What has cropped up as a problem to...
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...
tissue injuries and psychological stress are not easy to disprove. Dirty professionals make the job tougher" (Schlossberg, 1992, ...
Finally, another Internet crimes (which is similar to hacking) is to release a virus on the Internet. Again, viruses can disrupt t...
is precisely what Enron did (Thomas, 2002). Because of this, Enron, before everything collapsed, boosted valuation estimates, with...
fraud is different in all situations but there are common elements among all kinds of fraud that can make detection and prevention...
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...
p. 5). Since that amendment, far more cases have been successfully prosecuted (Hawryluk, 2004). In 2003, for instance, the Federal...
as white collar career criminals - front the operation from their offices, while the organized criminal enterprises supply the pat...