Check Fraud Essays and Term Papers

Fraud

What is a ? A is when one party deceives or takes unfair advantage of another. A includes any act, omission, or concealment, involving a breach of legal or equitable duty or trust, which results in disadvantage or injury to another. In a court of law it is necessary to prove that a false ...

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Warm Feelings For Cold Blood

In Cold Blood is a novel written by Truman Capote in 1966. In Cold Blood is a true account of a multiple murder case that took place in Kansas in the 1950’s. The book outlines a brutal murder case, but it shows the story from many perspectives, not just that of the law. Capote introduces you ...

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Accounting System Controls

In accounting systems, certain controls are needed to ensure that employees are doing their jobs properly and ensure that the system runs properly. These checks are in the best interest of the organization. These controls come in the form of internal and external controls for the system. The ...

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Artificial Intelligence

ABSTRACT Current neural network technology is the most progressive of the artificial intelligence systems today. Applications of neural networks have made the transition from laboratory curiosities to large, successful commercial applications. To enhance the security of automated financial ...

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The Computer Underground

Department of Sociology Northern Illinois University DeKalb, IL 60115 (5 March, 1990) THE BAUDY WORLD OF THE BYTE BANDIT: A POSTMODERNIST INTERPRETATION OF THE COMPUTER UNDERGROUND An earlier version of this paper was presented at the ...

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Crimes in the Pharmaceutical Industry

Crimes in the Pharmaceutical Industry Introduction Despite common belief, pharmaceutical companies choose most of the drugs that are prescribed, not doctors. This creates many opportunities for crime and bad business practices in the pharmaceutical industry. For example, celecoxib, the ...

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Asking For Identification for Voting

Is it reasonable to ask voters to provide a form of identification to vote, or are voter ID laws an attempt to disenfranchise minority voters? Where does your group stand on the issue? We understand why providing voter ID can be seen as an attempt to disenfranchise minority voters but it is ...

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Transforming An Organization

A lot of adjustments are made in the process of transforming or restructuring an organization. Transformation changes the mindset to produce different results. Lack of job skills and quality of work produced by employees reduces job satisfaction and demote integrity of agency. Open and effective ...

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Viruses

It's the weekend, you have nothing to do so you decide to play around on your computer. You turn it on and then start up, you start calling people with your modem, connecting to another world, with people just like you at a button press away. This is all fine but what happens when you start ...

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Marsh & McLenan Companies Scandal

Organizational Behavior: Business Article Analysis The Facts It's happened again-yet another seismic crisis has shaken the foundation of corporate America, in this case, in the highly profitable yet chancy climate of the insurance industry. "Staggered" by accusations that it cheated its ...

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My Tax Form Proposal (Aspiring Politician)

Alfateen Jones PLS – 104 Professor: Triano 12.01.13 Paper &Presentation Sales Tax Reform Proposal As working citizens in America, the most annoying thing we all can relate to is the amount of taxes being withheld in our personal checks. Sales Tax reform proposal can adjust the ...

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Ethics Case

Ethics Case Chapter 2 “Mary Jansen is the assistant chief accountant at Casey Company, a manufacturer of computer chips and cellular phones. The company presently has total sales of $20 million. It is the end of the first quarter. Marry is hurriedly trying to prepare a general ledger trial ...

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ATF

stands for The Bureau of Alcohol, Tobacco and Firearms they are basically a law enforcement organization within the United States Department of Treasury with unique responsibilities dedicated to reducing violent crimes , collecting revenue, and protecting the public. enforces the Federal laws ...

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Credit Cards

are quickly becoming a major problem for the American people. It is so easy to get into debt with a credit card, and anyone with a mailbox and a pulse can get one. Many Americans can't get out of debt and they run into credit problems; some even file for bankruptcy. The reason it is so easy to ...

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Hackers

Introduction . . . . . . . . . . . . . . . . . . . 1 Methodology . . . . . . . . . . . . . . . . . . . 6 What is the Computer Underground? . . . . . . . . 11 Topography of the Computer Underground . . . . . . 20 Hacking . . . . . . . . . . . . . . . . . 20 Phreaking . . . . . . . . . . . . . ...

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The Computer Underground

NORTHERN ILLINOIS UNIVERSITY THE SOCIAL ORGANIZATION OF A THESIS SUBMITTED TO THE GRADUATE SCHOOL IN PARTIAL FULFILLMENT OF THE REQUIREMENTS FOR THE DEGREE MASTER OF ARTS DEPARTMENT OF SOCIOLOGY BY ...

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Cybercrime

CYBERCRIME What is the definition of cybercrime? Cybercrime is also referred to as; electronic crime and e-crime. However the definition has so many different avenues to criminal activity that it is the most difficult of all crimes to give an accurate definition. According to The Tech Terms ...

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Setting Up A Dummy Corporation...

How to get anything you ever wanted for free... The "system" is a series of checks and balances. It's an insiders club and unless you know the rules or are willing to break them, you'll probably never have a pot to piss in. Not.... Where does it say, we have to put up with, read about or watch ...

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Internet Security

The Internet is the community of the future, but if security measures are not put in place and enforced, then it will become more of a slum and less of a community. The primary question is, therefore, who has the obligation to put these security measures into place? Is it the individual users of ...

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