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This 9 page paper examines the impact of fraud on society, specifically on business, and argues that it is definitely not a "victi... ...

This 3 page paper discusses mortgage fraud, gives an example of it, the impact on the industry, and suggests actions that can be t... ...

In five pages this paper examines fraud detection in a consideration of security personnel's role. Three sources are listed in th... ...

In five pages this discusses welfare fraud and the need for reform. Five sources are cited in the bibliography.... ...

In ten pages this paper examines cases of Wickes BCCI, Maxwell, Guinness, and Barings Bank in a consideration of UK accounting reg... ...

In twenty pages this paper discusses the role modern technologies have played in acts of fraud and argues for the necessity of gre... ...

In five pages this paper examines how internal auditing can be used in the detection of fraud with suggestions offered. Eight sou... ...

In four pages this paper examines the cases of Michele Monteleone, 34 T.C. 688 (1960) and Robert S. Gertsell, 46 T.C. 161 (1966) a... ...

In seven pages this paper examines internal business audits, ethics, and fraud. Seven sources are cited in the bibliography.... ...

This paper consisting of 4 pages is based on a student supplied case study of a doctor who profits by over-treating his patients. ... ...

In fourteen pages this paper examines how a company can be protected from fraudulent practices by a security manager in a consider... ...

A 3 page overview of this anti-fraud unit. This paper traces the background of the unit and outlines its investigative techniques... ...

A 5 page paper summarizing the contents of a fraud and compliance training presentation. Errors can occur quite innocently, resul... ...

This 3 page paper discusses several aspects of voter fraud. Bibliography lists 6 sources. ... ...

This 12-page paper examines the financials fraud perpetrated by WorldCom, Tyco, Adelphia and ZZZZ Best. Bibliography lists 7 sourc... ...

A 5 page research paper that discusses a case scenario involving Medicare/Medicaid fraud via "upcoding" billing practices. The wri... ...

This 4-page paper discusses Amre's accounting fraud of the late 1980s and what assertions from SAS 31 (Evidential Matters) auditor... ...

This 5-page paper discusses how Phar-Mor used fraudulent inventory reporting, among other things, to show incorrect profits and ma... ...

This 8-page paper points out the responsibility of boards of directors, their role in preventing corporate fraud, and culpability ... ...

In this paper the writer looks at issues of security management, with specific reference to the root causes of criminality and the... ...

A book review about Joseph Wells' The Small Business Fraud Prevention Manual.... ...

Discusses fraudulent practices of Lincoln Savings & Loan. There are 3 sources listed in the bibliography of this 3-page paper.... ...

An overview of Enron and fraudulent accounting practices. There are 7 sources listed in the bibliography of this 15-page paper.... ...

Discusses the financial implosion of carpet cleaning company ZZZZ Best during the mid-1980s. There are 3 sources listed in the bib... ...

In a paper of five pages, the writer looks at corporate fraud. Enron, WorldCom, and other key fraud cases are examined. Paper uses... ...

This essay discusses the fraud busters in the accounting world. These are the professionals who can find the hidden assets, who te... ...

In a paper of three pages, the writer looks at disability fraud. Senator testimony provides the basis for intervention recommendat... ...

This paper offers a description and discussion of two fraud cases and the methods that can be implemented to prevent fraud. Four p... ...

In 2008, Yankee Stadium hired a monitor to check the safety of its buildings. They found irregularities. This led to an investigat... ...

This paper discusses the field of computer forensics, what it is, what investigators do, detection tools, cyberslacking, chain of ... ...