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Term Papers 1 - 30
Defines fraud, both in the real world and biblically, and describes professionals who are trained to discover fraud in hopes of pr... ...
This paper pertain to interview techniques employed by forensic accountants. Three pages in length, five sources are cited. ... ...
Discusses a fraud occurrence, then offers a plan to aid in fraud prevention, with biblical references. Topics include causes of fr... ...
Consists of three essay questions pertaining to employee fraud at Sam's Electronics Universe, and whether a civil or criminal tria... ...
In six pages this paper examines health care quality and the effects of fraud in Medicaid and Medicare. Two sources are cited in ... ...
In five pages this paper discusses independence and fraud issues as they pertain to auditing. Five sources are cited in the bibli... ...
In thirteen pages the ways an organization can use internal auditing in fraud detection are analyzed in a discussion of internal a... ...
In five pages public auditing standards are evaluated and recent changes are defined. Five sources are cited in the bibliography.... ...
In six pages this paper discusses cases of tax fraud and how individuals attempt to commit fraud in income taxes with the IRS paid... ...
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... ...
In ten pages this paper examines what is being done to prevent instances of fraud in Medicaid and Medicare. There are 12 sources ... ...
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... ...
In five pages this paper examines stockbroker fraud in terms of the problems itself and some advice regarding how to avoid it. El... ...
Corporate management culpability is considered in a ZZZ Best management accounting case study of corporate fraud that consists of ... ...
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 health and life insurance industries in a consideration of fraud problems with various cases... ...
In five pages this paper examines the relationship between various types of insurance fraud and organized crime. Eight sources ar... ...
In eight pages the computer crime of credit card fraud is examined as it relates to New South Wales and Australia. Eight sources ... ...
In eight page this paper examines the cases U.S. ex rel. James F. Alderson v. Columbia/HCA and U.S. v. Barry Weinbaum, et al in a ... ...
In seven pages the problems associated with fraud are examined in terms of detection elements, investigation, recovery, and preven... ...
In seven pages this paper examines the anti employer system that presently exists in the workplace and the increase in fraudulent ... ...
A paper addressing the issue of on-line fraud and its effects on e-commerce. The author discusses various scams, problems combati... ...
In three pages this essay examines the False Claims Act as it addresses fraud in Medicare and considers why this fraud persists. ... ...
An opinion on health care fraud in terms of legalities and penalties is featured in this paper of four pages through a review of t... ...
In six pages this paper examines the benefits of a formal plan of compliance and provides answers to three questions regarding the... ...
In three pages this paper assesses the responsibility of an auditor to detect fraud and considers auditor liability to shareholder... ...
In five pages this paper examines whether or not the FCA is effectively deterring the incidences of Medicare fraud. Five sources ... ...
In ten pages this paper discusses how an anti fraud culture can be implemented by a corporate employer. Nine sources are cited in... ...