YOU WERE LOOKING FOR :Two Fraud Cases
Essays 151 - 180
as white collar career criminals - front the operation from their offices, while the organized criminal enterprises supply the pat...
In a paper of three pages, the writer looks at disability fraud. Senator testimony provides the basis for intervention recommendat...
hard drives after payment for the goods had been received (Albrecht et al, 2009). However, this was only one aspect of the fraud a...
existence less than five years but it has already been responsible for the 325 insurance fraud charges (Volger, 2008). As is the ...
thousands of businesses around the world" (Moberg and Romar, 2002). It also carried "more international voice traffic than any oth...
who became aware that someone else has been defrauded often label them as "gullible," "stupid" or "greedy," and that they got what...
business takes great pains to hire reliable individuals in important financial roles, what can be done to make sure that fraud doe...
(Government Accounting Office Report, 1998). During a 1997 Senate Congressional Hearing applicable to "micro-cap" fraud, te...
In five pages this discusses welfare fraud and the need for reform. Five sources are cited in the bibliography....
beating the clock and waiting in long lines are becoming a thing of the past. There is no question that the concept of Electronic...
Corporate ethics and the ways in which fraud compromises various markets and the effects of corruption in the private sector are e...
In five pages this paper examines fraud detection in a consideration of security personnel's role. Three sources are listed in th...
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...
Finally, another Internet crimes (which is similar to hacking) is to release a virus on the Internet. Again, viruses can disrupt t...
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...
In five pages this paper examines types of fraud in the telecommunications industry and argues that such scams can unfortunately n...
(1996) . Further, it is achieved through organizational status and objectivity as well (1996). What has cropped up as a problem to...
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 ...
The companys creditors have a claim only on...
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...
fraud is different in all situations but there are common elements among all kinds of fraud that can make detection and prevention...
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 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 ...