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Term Papers 61 - 90

Fraud in the Court

Inspector generals investigate and audit departments or agencies to detect and prevent fraud, waste, abuse, and corruption. This p... ...

Two Fraud Cases

Fraud continues to be rampant in the corporate world. Prudential Securities were charged with late trading. A manager for Johnson ... ...

Employee Fraud Worker's Compensation

This paper discuses different issues. What kind of fraud is being committed at a hotel. What kinds of fraudulent activities to sus... ...

Fraud From Inside State Agency

Fraud can occur anywhere and often by people one would not expect to become involved in crimes. In this case study, an investigato... ...

Fraud in Small Restaurant

This essay discusses the risk of fraud and cyber-crimes in small businesses, how one business has ignored the risks, and the prese... ...

Credit Card Fraud and Safeguards

This 7 page paper gives an example of a paper on credit card fraud. This paper includes issues such as types of fraud, safeguards,... ...

Credit Card Fraud and Safeguards

This 8 page paper gives an example of a paper on credit card fraud. This paper includes issues such as types of fraud, safeguards,... ...

ENRON, ACCOUNTING ETHICS AND FRAUD

Provides an overview on accounting and financial fraud perpetrated by Enron and its stakeholders. There are 7 sources listed in th... ...

Scams from Africa

Many types of fraud seem to be increasing, one of these is the Nigerian scams that many people are so familiar with. This is a cas... ...

Dishonest Claims from Dentist

Fraud hurts everyone and there is fraud happening in all industries, even those we deem to be professional. This essay discusses a... ...

Embezzlement that Lasted Twenty Years

In all likelihood, fraud is going on in most if not all organizations every day. It might be small or it could be large like the n... ...

MATTEL TOYS AND ARTHUR ANDERSEN

This 4-page paper discusses management assertions in connection with Mattel, financial fraud, and Arthur Andersen.... ...

Sutherland's Theory of Executive Crimes

This paper begins with a discussion of Sociologist Edwin Sutherland's thoughts on 'White collar crimes". The paper discusses diffe... ...

Fraudulent Billing and Medicare

In three pages this paper discusses instances of Medicaid and Medicare fraud and the application of the False Claims Act with 3 co... ...

E-commerce; Security and Legal Issues for UK Firms

This 8 page paper looks at issues a business will need to consider before committing to trading on the internet. The paper starts ... ...

Diverse Business Questions

A 5 page paper that responds to four diverse questions related to business. The essay discusses: employee theft and how communicat... ...

Can Inspectors General be Independent

Inspectors General are supposed to be the independent watchdogs of fraud, waste, abuse, and crime in government agencies but they ... ...

Accounting Issues

In five pages this paper discusses ethical, fraud, and declining sensitivity issues as they relate to accounting. Four sources ar... ...

Internet Security and Software

In nine pages this report discusses software designed to ensure against credit card fraud over the Internet. Seven sources are ci... ...

1989 Bankruptcy of the Regina Company

In five pages this paper examines the role of fraud in the 1989 Regina Company bankruptcy. Four sources are cited in the bibliogr... ...

Auditing Issue of Freud Detection

In six pages this report discusses the value of internal auditing in the detection of fraud. Seven sources are cited in the bibli... ...

Case Study of the Westchester Distributing Company

This paper consists of seven pages and examines business kickbacks and fraud as they pertain to the Westchester Distributing Compa... ...

Penalties, Responsibilities, and Corporate Ethics

In nine pages this report discusses the fraud that often exists in 'micro cap' and 'penny stock' markets along with a consideratio... ...

Comparative Analysis of the 1960 and 2000 Elections for U.S. President

In eight pages this paper compares and contrasts the similarities and the differences between these two elections in terms of vote... ...

Penalties and Responsibilities As They Relate to Corporate Ethics

Corporate ethics and the ways in which fraud compromises various markets and the effects of corruption in the private sector are e... ...

Ukraine - Orange Revolution And After

A 12 page paper that provides background and information about the Orange Revolution in Ukraine in 2004 immediately following the ... ...

Racketeering and Organized Crime Families

In four pages this paper examines racketeering and its various forms and insurance fraud in a consideration of organized crime fam... ...

New Durable Medical Equipment Company in Maryland and Business Form

In four pages the choice of new company business form LLC along with senior manager liability positions at RiteAid and HealthSourt... ...

Similarities and Differences in Health Care Statutes

In three pages this paper discusses the health care industry in a consideration of the similarities and differences that exists in... ...

The Law in England and China Compared

Contract law can be quite different when compared to Chinese and English traditions. This paper examines the two legal traditions,... ...