YOU WERE LOOKING FOR :Two Fraud Cases
Essays 181 - 210
Such groups are connected by strong ethnic ties (Chinese); large numbers (black gangs) and sophistication (Russian mobs) (Couns, 1...
Corporate ethics and the ways in which fraud compromises various markets and the effects of corruption in the private sector are e...
is precisely what Enron did (Thomas, 2002). Because of this, Enron, before everything collapsed, boosted valuation estimates, with...
tissue injuries and psychological stress are not easy to disprove. Dirty professionals make the job tougher" (Schlossberg, 1992, ...
In five pages this paper examines fraud detection in a consideration of security personnel's role. Three sources are listed in th...
(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....
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 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, ...
basis. They will take an equal portion of profits at the end of each fiscal year in an amount that totals not more than 25 percen...
by ten years in prison and an undetermined fine. One of the most obvious differences between this statute and the others is that ...
not just the physician but also the office assistant. The lesson that this case provides is that agreements regarding fraudulent ...
done to detect fraud (Calderon & Green, 1994)? It is obvious that there is no simple answer or the problem would not persist; one...
they would use it with the world watching as the events were broadcast on television and reading about it in other media (Karatnyc...
This is one of the largest settlements reached in the many similar cases that have come under review. Aside from the fraud involv...
believes this implied that all was well wit the stock. Just as with any other profession is is possible for auditors to be held ...
payments is more lucrative then the financial "risk" of being caught. Like any crime, if the law is lax in either the presence of...
33). In this case, the lender involved with Mary Overton is Ameriquest (Der Hovanesian and Grow, 2007). According to the FBI, "in...
A 4 page research paper/essay in which the writer addresses the challenge facing politicians and public administrators in regards ...
2008). The question were trying to answer in this paper, however, is how far the boards responsibility goes. If the boards ...
to criminal issues were not sufficient to address computer fraud. To an extent, wire and mail fraud issues were addressed in the p...
The Office of Inspector General, Department of Health & Human Services publishes several reports each year in addition to giving t...
This essay reviews and discusses the most recent semiannual reports from the Department of Health and Human Services' Office of th...
This paper offers a summary of an article about how businesses need forensic accountants. They can find and identify anything that...
This essay considers three questions: why it is important for public administrators to know about fraud, waste, abuse, and corrupt...
In 2013 New York passed the 'Nonprofit Revitalization Act of 2013' to tighten governance and financial accountability rules and re...
Inspector generals investigate and audit departments or agencies to detect and prevent fraud, waste, abuse, and corruption. This p...