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Essays 91 - 120
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 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 ...
In ten pages this paper examines what is being done to prevent instances of fraud in Medicaid and Medicare. There are 12 sources ...
In fifteen pages check processing, its management considerations with issues such as ECR use, fraud, employee errors, hiring, and ...
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...
This is a memorandum of twenty four pages that is directed toward the former HHS secretary Donna Shalala and discuses corruption, ...
(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...
is precisely what Enron did (Thomas, 2002). Because of this, Enron, before everything collapsed, boosted valuation estimates, with...
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...
done to detect fraud (Calderon & Green, 1994)? It is obvious that there is no simple answer or the problem would not persist; one...
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...
nearly $70,000 using stolen credit card information (Brunker, 2004). Clearly, this is not a small-stakes game, but a potentially ...
American Medical Colleges, American Medical Assn. et al. v. United States), which alleged the government is conducting illegal Med...
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...