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Term Papers 91 - 120

Medicare Crime Deterrence and the FCA

In twenty pages this paper examines the effects of Medicare fraud and assesses whether or not the False Claims Act represents effe... ...

Frauc Risk Management and Balance

In ten pages this paper examines the risks both internal and external that are posed by various types of business fraud and how ba... ...

Acme Hospital Information Technology Project Plan Synthesis

In ten pages this paper discusses Acme Hospital's efforts to integrate its IT project that will allow patients to receive prescrip... ...

Answers to Questions on Contract Law

In six pages questions involving the parole evidence rule, statute fraud services oral agreements, leases, and found goods' sale a... ...

Report on Cyber Crime

In eight pages this report considers the phenomenon known as cyber crime that preys upon the negative elements of human nature thr... ...

Auditing Process and the External Auditor's Role

In five pages this paper examines the process of auditing in a consideration of how fraud is detected by external auditors. Nine ... ...

The WorldCom Meltdown

This 10 page paper discusses WorldCom: the company’s history, the way it operated, how it got into trouble, who was instrumental i... ...

Overstatement of Revenues at the Xerox Corporation

In ten pages this paper discusses corporate America fraud and the scandal regarding the revenue overstatement practices of Xerox. ... ...

Friedman and Corporate Social Responsibility

Nobel Prize winning economist Milton Friedman commented that "There is one and only one social responsibility of business to use i... ...

Direct Mail Order Industry in South Africa

In five pages this paper examines why South Africa's mail order industry has not prospered as well as has its American counterpart... ...

Ethics for Therapists

This paper discuses numerous issues regarding ethics and psychologists. These include HIPAA, fraud, informed consent and many othe... ...

Issues in Corporate Governance

This paper discusses enterprise risk management, the new regulations since the many cases of fraud in the corporate world, and eth... ...

Accounts at Happy Hospital

The paper is based on data provided from a case study. The patterns seen in the way clients are paying their bills is examined, th... ...

MiniScribe Fraudulent Behavior and Reporting

In 1989 the fraudulent activities of the management at MiniScribe came to light. The misstatements of revenues, underestimation de... ...

Goldman Sachs and the SEC

The writer discusses the Securities and Exchange Commission’s lawsuit against Goldman Sachs for fraud. There are two sources liste... ...

Current Financial Crisis/A Political Challenge

A 4 page research paper/essay in which the writer addresses the challenge facing politicians and public administrators in regards ... ...

Safeguards and Penalties for Improper Use of Data and U.S. Law

Several laws are examined in seven pages. Laws discussed are HIPAA, the Computer Fraud and Abuse Act, the Computer Security Act, ... ...

Report from a City Inspector General

If a city lacks policies and procedures regarding any area of functioning, it makes it easier for employees to commit fraud. Josep... ...

Reports on Medicare

Activities performed by the Department of Health and Human Services are discussed in comprehensive semiannual reports that are aut... ...

Crimes Against Medicare

The Office of Inspector General, Department of Health & Human Services publishes several reports each year in addition to giving t... ...

Evaluations of Health and Human Services

This essay reviews and discusses the most recent semiannual reports from the Department of Health and Human Services' Office of th... ...

Fudage Factor Theory

This essay discusses two scenarios that involved honesty and ethics. Theories included are the Fudge Factor Theory, depleted ego, ... ...

Employee Potential to Steal

Linda has been given many responsibilities, including deciding which accounts are uncollectable and written off. The Fraud Triangl... ...

Does the Fifth Amendment Protect Documents

There are three issues discussed in this essay. The first explains a scenario of a fraud examiner interviewing a person and all th... ...

Why Management Can Manipulate Records

Our business world continues to be challenged with fraudulent activities and other wrongdoings. This essay discusses some of the i... ...

White Collar Scandal

White collar fraud continues to be committed. Most people are well-aware of some of the huge corporate scandals, like Enron, the t... ...

The Expert Who Finds Misappropriations

This paper offers a summary of an article about how businesses need forensic accountants. They can find and identify anything that... ...

Abuse in Government

This essay considers three questions: why it is important for public administrators to know about fraud, waste, abuse, and corrupt... ...

An Attempt to Stope Corruption in one City

In 2013 New York passed the 'Nonprofit Revitalization Act of 2013' to tighten governance and financial accountability rules and re... ...

Income Recognition Procedures in Forensic Accounting

This paper details the proper procedures utilized by forensic accountants in detecting and prosecuting corporate fraud and white-c... ...