|
Fraud Essays and Term Papers
FraudWhat 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 ...
|  Save Paper - Free Paper - Words: 1478 - Pages: 6 |
Anti-Fraud ProgramsLori Ebenhack
Anti-Fraud Programs
Fraud is wide-spread and corporate fraud erodes stakeholders' confidence in management. The decline in confidence has a long-lived and far greater impact than that of individual fraud. Sophisticated investors must be weary of the possibility of corporate ...
| | Save Paper - Premium Paper - Words: 331 - Pages: 2 |
Computer Fraud And CrimesIn the world of computers, computer fraud and computer crime are very prevalent
issues facing every computer user. This ranges from system administrators to
personal computer users who do work in the office or at home. Computers without
any means of security are vulnerable to attacks from ...
| | Save Paper - Free Paper - Words: 993 - Pages: 4 |
The WorldCom ScandalThe WorldCom Scandal
Corporate America was in a state of turmoil in the year 2002. Market sentiment had already been shaky with the looming threat of a global recession the year before when the devastating events of 9/11 took place. This was followed by the collapse of the energy giant, Enron ...
| | Save Paper - Premium Paper - Words: 2356 - Pages: 9 |
Who Can Stop Credit Card AbuseCredit cards have become such a familiar feature of the life style in the world that it is difficult to imagine a consumer economy functioning without them. The credit cards are nowadays the most convenient of all types of payments. The boom of the credit card industry has affected everyone in ...
| | Save Paper - Premium Paper - Words: 1867 - Pages: 7 |
Computer CrimeOver the last half century, computer systems have changed out of all recognition. In 1943, Thomas Watson (Chairman of IBM) said "I think there is a world market for maybe five computers."
Today's computers are more powerful, smaller, cheaper, and more user-friendly. As they have improved, ...
| | Save Paper - Premium Paper - Words: 918 - Pages: 4 |
The Virtues Of HonestyHonesty is to be honest, truthful and sincere. To be honest is to be fair and righteous in speech and act, not to lie, not to cheat or steal.
The are two types of solemn or sworn statements of honesty in society today, an affidavit and an oath.
An affidavit is a voluntary written statement sworn ...
| | Save Paper - Premium Paper - Words: 1469 - Pages: 6 |
HackingThe Ultimate Beginner's Guide to defines as, simply, the act of penetrating computer systems to gain knowledge about the system and how it works (Ash, 4). The act of penetrating can range from harmless to malicious. Harmless could be into a college computer and copying some files in order ...
| | Save Paper - Free Paper - Words: 999 - Pages: 4 |
Computer Crime In The 1990'sWe're being ushered into the digital frontier. It's a cyberland with
incredible promise and untold dangers. Are we prepared ? It's a battle between
modern day computer cops and digital hackers. Essentially just think what is
controlled by computer systems, virtually everything.
By ...
| | Save Paper - Premium Paper - Words: 2399 - Pages: 9 |
Computer Crime Is IncreasingA report discussing the proposition that computer crime has increased
dramatically over the last 10 years.
Introduction
Computer crime is generally defined as any crime accomplished through special
knowledge of computer technology. Increasing instances of white-collar crime
involve computers as ...
| | Save Paper - Free Paper - Words: 1410 - Pages: 6 |
David Myers, WorldCom ControllerDavid Myers, WorldCom Controller
WorldCom was a leading telecommunication company in the United-State founded in 1989. The company went bankrupt in 2002 due to false accounting entries. WorldCom's collapse resulted in an $11 billion fraud and the loss of more than 17,000 jobs during the ...
| | Save Paper - Free Paper - Words: 328 - Pages: 2 |
The Tom Petters Ponzi SchemeThe Tom Petters Ponzi Scheme
Tom Petters grew up the son of a businessman and was always known to be a jokester, who started scamming fellow students as a teenager. He grew into a salesman that "could talk your wallet right out of your pocket." A year after graduating from high school Tom ...
| | Save Paper - Premium Paper - Words: 638 - Pages: 3 |
Bernie Madoff ScandalGerald Cracknell
Business Ethics
Writing Assignment #2
Bernie Madoff Scandal
Operated through a complex, cryptic structure Bernie Madoff, CEO of Bernie L. Madoff Investment Securities (BMIS), perpetuated the most embellished Ponzi scheme the world has ever seen. The basis of the securities ...
| | Save Paper - Premium Paper - Words: 3388 - Pages: 13 |
Crimes in the Pharmaceutical IndustryCrimes 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 ...
| | Save Paper - Premium Paper - Words: 2644 - Pages: 10 |
Art and Crime: Fake Art WorkIndex
Introduction
Concept of Fake Art Work
What is fake art work?
Characteristics of Fake art work?
Definition of Fake art work
Classes of Fake Art Work
Classes according to the physical element
Classes according to the conduct of deceit
Other Categories
Why there is increase ...
| | Save Paper - Premium Paper - Words: 2878 - Pages: 11 |
Asking For Identification for VotingIs 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 ...
| | Save Paper - Premium Paper - Words: 515 - Pages: 2 |
The Communications Decency ActThe U.S. Government should not attempt to place restrictions on the internet.
The Internet does not belong to the United States and it is not our
responsibility to save the world, so why are we attempting to regulate something
that belongs to the world? The Telecommunications Reform Act has done ...
| | Save Paper - Premium Paper - Words: 1729 - Pages: 7 |
Accounting System ControlsIn 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 ...
| | Save Paper - Premium Paper - Words: 2181 - Pages: 8 |
|
|
