YOU WERE LOOKING FOR :Technology and offender motivations in relation to fraud and theft
Essays 31 - 60
identity theft is credit card fraud. The first indication that most victims have that their credit card number has been stolen is ...
In five pages the offender population in terms of a lack of motivation is discussed with the argument presented that self worth an...
loaded onto his computer and being spied on for a short time by coworkers. Jackson (2001) was able not only to gain access...
first arrests of its kind when the FBI successfully captured a large group of Milwaukee hackers known as 414s, whose infiltration ...
is responsible for such behaviors as domestic violence. By exploring how women have dealt with these traumatic and exploitive occ...
weight management in California police departments is now a focal point to maintaining a strong police force and decreasing the po...
If we consider relationship management this is similar to employee relations, and may beth be seen as usually undertaken internall...
into a fan or an advocate, good customer services that resolve problem quickly and professionally can help create an enhanced loya...
and ice creams sold in the summer, this looks at the trends rather than just the past performance. Regression analysis takes th...
Further, there are some instances that the government would label practices as being fraudulent when they are not, or are fraudule...
fraud when accounting (Miller & Bahnson, 2005). In addition to the GAAP standards, some businesses, especially those outside the U...
him, including mail fraud, laundering money, and conspiracy to obstruct justice. The financier was involved with a global Ponzi sc...
This paper offers a description and discussion of two fraud cases and the methods that can be implemented to prevent fraud. Four p...
Inspectors General are supposed to be the independent watchdogs of fraud, waste, abuse, and crime in government agencies but they ...
Fraud can occur anywhere and often by people one would not expect to become involved in crimes. In this case study, an investigato...
the internet and then consider the issues of the Data Protection Act and the Distance Selling Regulations. There are many ...
this youngster is challenged with massive physiological and emotional changes. This stage is called: Identity vs. Role Confusion (...
frameworks include the "Balanced Budget Act of 1997 and the Health Insurance Portability and Accountability Act in 1998" (Texas Le...
$3 billion annually, that is about 10 percent of all claims (Albert, 2004). There are a number of laws that specifically address ...
beating the clock and waiting in long lines are becoming a thing of the past. There is no question that the concept of Electronic...
to be some form of detection, as the most determined fraudster will find a way into the systems, especially if there is the abilit...
the money was intended and in fact never intending to do so in the first place. Because they had a written agreement as to the te...
of an organization by auditors trained in detecting fraudulent practices is of great importance from moral, legal, and profitabili...
In six pages this paper discusses cases of tax fraud and how individuals attempt to commit fraud in income taxes with the IRS paid...
The concept of "house arrest" is an old one and in the past was accomplished by placing armed guards outside the residence of the...
is a great deal of difficulty resuming normal life. This is true for any convict, but it is especially difficult for the sex offen...
In 1899, the first juvenile court case was heard in Chicago as authorized by the Illinois Juvenile Court Act (Penn, 2001). The ju...
under federal law" (Anderson, 2004). The California law allowing the medical use of...
This usually involves some type of probation arrangement or counseling/treatment (The Center for Young Womens Development Handbook...
his or her social security number written on various documents, someone that throws all mail into the trash without securing vital...