Filter By:

Sort By:

Reset Filters

Corporate Fraud Essays (Examples)

541 results for “Corporate Fraud”.


image
10 Pages
Term Paper

Agriculture

Corporate Fraud and Deception Whole

Words: 2965
Length: 10 Pages
Type: Term Paper

John Mackey said, "Under an alias to avoid having his comments associated with the Company and to avoid others placing too much emphasis on his remarks." He used the…

Read Full Paper  ❯
image
5 Pages
Term Paper

Business

American Corporate Fraud

Words: 1936
Length: 5 Pages
Type: Term Paper

American Corporate Fraud This new century began with great expectations. However, just as the door of the 21st century opened, September 11th shocked the world and bruised the economy.…

Read Full Paper  ❯
image
9 Pages
Essay

Business - Ethics

The Role of Sarbanes Oxley Act in Curbing Corporate Fraud

Words: 2717
Length: 9 Pages
Type: Essay

Tesco’s Fraud in the Accounting Information System The Accounting Information Systems (AIS) plays a central part in the business computing structure of any organization. AIS deals with the classification,…

Read Full Paper  ❯
image
3 Pages
Case Study

Accounting

Corporate Governance of Finances in Major Corporations

Words: 1088
Length: 3 Pages
Type: Case Study

Corporate governance of finances in major corporations has been a major controversy during the recent recession. The scandal at Satyam is indicative of problems across the board, from CEOS,…

Read Full Paper  ❯
image
6 Pages
Essay

Business

Corporate Governance and Social Responsibility

Words: 1946
Length: 6 Pages
Type: Essay

(Roy, 2006) In these cases, others working in those fields are the only ones who have the ability to conduct quality check to verify instances of possible fraud. Qualified…

Read Full Paper  ❯
image
4 Pages
Research Paper

Accounting

Fraud Within Corporations

Words: 1237
Length: 4 Pages
Type: Research Paper

cross examine the accounting fraud scandal that took place at Xerox, the main intention of this analysis is to know the causes and the effects of the scandal as…

Read Full Paper  ❯
image
3 Pages
Essay

Healthcare

Different Forms of Fraud

Words: 935
Length: 3 Pages
Type: Essay

Corporate fraud as a dishonest activity for organizations that is considered as white collar crime has serious legal implications. Though it can be difficult to detect and catch, it…

Read Full Paper  ❯
image
6 Pages
Research Paper

Business

Corporate Compliance Plan for General

Words: 1654
Length: 6 Pages
Type: Research Paper

PENALTIES - CIVIL & CIMINAL There are statutes that impose penalties both civil and criminal for government contractors who commit fraud, waste or abuse. Some of those statutes are…

Read Full Paper  ❯
image
10 Pages
Essay

Business

Corporate Governance and Social Responsibility

Words: 2934
Length: 10 Pages
Type: Essay

"hen Congress returned in 1934 to complete the federal disclosure tapestry, it created express private causes of action for misleading reports filed with the Securities and Exchange Commission (SEC)…

Read Full Paper  ❯
image
3 Pages
Term Paper

Education - Computers

Corporate Email Security Poor Email

Words: 1121
Length: 3 Pages
Type: Term Paper

Align. Make your solutions part of an overall email security solutions. Every email security solution should align with the needs of every department in an organization. For instance, for…

Read Full Paper  ❯
image
3 Pages
Term Paper

Accounting

Corporate Shenanigans at Healthsouth Who

Words: 1269
Length: 3 Pages
Type: Term Paper

The stock was trading on pink sheets at $0.165 per share at the end of April 2003" (8). As noted above, one of the key factors involved in what…

Read Full Paper  ❯
image
2 Pages
Term Paper

Business

Corporate Social Responsibility the Aim

Words: 769
Length: 2 Pages
Type: Term Paper

This strategy was successful for some time but when WorldCom tried to acquire MCI (a company with two times more revenues than WorldCom), the binge of acquisitions was ended…

Read Full Paper  ❯
image
3 Pages
Term Paper

Business

Corporate Governance a Concept Which Has Succeeded

Words: 847
Length: 3 Pages
Type: Term Paper

Corporate governance, a concept which has succeeded in attracting a lot of public interest due to its perceived importance for the corporations' and society' economic health in general has…

Read Full Paper  ❯
image
2 Pages
Term Paper

Sociology

Corporate Deviance in Their Seminal

Words: 610
Length: 2 Pages
Type: Term Paper

Sutherland was quite critical of why some crimes were defined as deviant, while society appears more tolerant of other transgressions. For example, individual theft is seen as causing great…

Read Full Paper  ❯
image
1 Pages
Thesis

Accounting

Corporate Scandals the Enron Scandal

Words: 386
Length: 1 Pages
Type: Thesis

Ethically, the actions of Enron management were reprehensible. From a deontological perspective, they broke laws. From a consequentialist perspective, their actions resulted in significant financial losses for millions of…

Read Full Paper  ❯
image
16 Pages
Term Paper

Business - Management

Corporate Governance as Some Queries About Corporate

Words: 5545
Length: 16 Pages
Type: Term Paper

Corporate Governance As some queries about corporate governance were there ever since 1932 - the period of erle and Means, the expression of the concept of Corporate Governance was…

Read Full Paper  ❯
image
1 Pages
Term Paper

Business

Corporate Veil Businesses That Are

Words: 320
Length: 1 Pages
Type: Term Paper

ibliography Larson, a. (2004, August). Piercing the corporate veil. http://www.expertlaw.com/library/business/corporate_veil.html#2 Piercining the corporate veil. Wikipedia. http://en.wikipedia.org/wiki/Piercing_the_corporate_veil

Read Full Paper  ❯
image
10 Pages
Term Paper

Business

Corporate Character Individual Res as

Words: 3677
Length: 10 Pages
Type: Term Paper

WorldCom (CEO Bernard Ebbers) supported by years of profitability arising from the deregulation of phone companies was a fast moving stock that was highly toted by stock specialists as…

Read Full Paper  ❯
image
5 Pages
Essay

Economics

Corporate Bail-Out and the Current

Words: 1500
Length: 5 Pages
Type: Essay

Such problems are not overcome easily, but in time and with sustained efforts. To better understand my standpoint of defending the bailouts, consider what would have happened had the…

Read Full Paper  ❯
image
5 Pages
Case Study

Business

Corporate Performance Systems Memo to

Words: 2111
Length: 5 Pages
Type: Case Study

Actions that warrant for boundary should be on a written document and be available to employees at all time. This system should also take care of verbal and nonverbal…

Read Full Paper  ❯
image
5 Pages
Research Paper

Business

Information Technology IT Fraud

Words: 1473
Length: 5 Pages
Type: Research Paper

IT Fraud Evaluate the factors that add to corporate fraud The business fraud can be credited to conditions emerging from deceptive monetary reporting and misappropriation of possessions. These conditions…

Read Full Paper  ❯
image
13 Pages
Term Paper

Business

Rite Fraud When Grass Was CEO

Words: 3734
Length: 13 Pages
Type: Term Paper

ite Aid Fraud Over the years, there have been numerous cases of financial fraud perpetuated within the organizational mainstream of major companies. Financial fraud is often a well-coordinated sort…

Read Full Paper  ❯
image
5 Pages
Essay

Business

Worldcom Prior to the Corporate Financial Scandal

Words: 1713
Length: 5 Pages
Type: Essay

WorldCom Prior to the corporate financial scandal, WorldCom was one of the largest long distance telephone companies (euters, 2003). Initially headquartered in Mississippi it later moved to Virginia. The…

Read Full Paper  ❯
image
4 Pages
Research Paper

Business

Business Fraud in the Wake of Scandals

Words: 1487
Length: 4 Pages
Type: Research Paper

Business Fraud In the wake of scandals such as Enron and others, corporate fraud still appears to be prevalent across the business world. The reasons for this can be…

Read Full Paper  ❯
image
6 Pages
Essay

Accounting

Countering Fraud for Competitive Advantage The Case of EU

Words: 2046
Length: 6 Pages
Type: Essay

EU's Current Anti-Fraud Strategy For some time now, the issue of fraud and corruption in public service has been an issue of concern. This has forced many organizations to…

Read Full Paper  ❯
image
8 Pages
Essay

Healthcare

CSR Corporate Social Responsibility CSR in This

Words: 2206
Length: 8 Pages
Type: Essay

CSR Corporate Social Responsibility (CSR) in this article discusses the fact that corporate responsibility is fledgling in protecting employees at Ealing Hospital. The case discusses instances when professionals lost…

Read Full Paper  ❯
image
2 Pages
Article Review

Accounting

Fraud IT's Better to Be

Words: 628
Length: 2 Pages
Type: Article Review

The other two cases looked at errors that were made deliberately by subsidiary management and, in both cases, were both quantitatively and qualitatively material. Due to the fact that…

Read Full Paper  ❯
image
8 Pages
Term Paper

Business

Corporate Social Responsibility

Words: 2284
Length: 8 Pages
Type: Term Paper

Corporate Social esponsibility The purpose of this case study is close synopsis of the Enron case and its impact on consumers and corporate business practices alike. Prior to its…

Read Full Paper  ❯
image
2 Pages
Article Review

Economics

Corporate Financial Statements Stanford Jim

Words: 588
Length: 2 Pages
Type: Article Review

Article 3: Evaluation of high- and low- risk investment projects Ispas, Constantin, Eduard Lovin, & Dana Tilina. (2009). Risk analysis in investment projects. Annals of DAAAM & Proceedings. Retrieved…

Read Full Paper  ❯
image
2 Pages
Essay

Accounting - Corporate Finance

Fraud and Accounting Balance Sheets

Words: 625
Length: 2 Pages
Type: Essay

Q1. How have accounting techniques changed in recent years? How do they resemble practices in Italy during the Renaissance? According to McCrie (2016), one of the great innovations which…

Read Full Paper  ❯
image
4 Pages
Essay

Business

Corporate Ethical Breaches in Recent Times Assess

Words: 1884
Length: 4 Pages
Type: Essay

corporate ethical breaches in recent times, assess whether or not you believe that the current business and regulatory environment is more conducive to ethical behavior. Provide support for your…

Read Full Paper  ❯
image
8 Pages
Essay

Business

Fraud in Business

Words: 2328
Length: 8 Pages
Type: Essay

Financial Fraud What is financial fraud? Identifying Fraud Effect on Economy Are we Protected? Identity Theft in Business Enron Scandel Loss Prevention Planning and Strategies Financial Fraud Financial fraud…

Read Full Paper  ❯
image
26 Pages
Term Paper

Healthcare

Fraud Specifically Health Insurance Fraud

Words: 7682
Length: 26 Pages
Type: Term Paper

Medicare and Medicaid Services (CMS), previously the Health Care Financing Administration (HCFA), that by the time 2011, health care expenditure will arrive at $2.8 trillion, as well as it…

Read Full Paper  ❯
image
3 Pages
Term Paper

Law

Fraud Case Amerigroup Illinois Inc

Words: 1043
Length: 3 Pages
Type: Term Paper

Amerigroup Illinois Inc. Fraud CaseAmerigroup Illinois Inc. was found guilty in 2006 under the Federal Claims Act and the Illinois Protection Act. Amerigroup and its subsidiaries denied enrolling pregnant…

Read Full Paper  ❯
image
3 Pages
Essay

Business

Corporate Greed Firms'secretly collecting and'selling information about your online behavior

Words: 1071
Length: 3 Pages
Type: Essay

Companies secretly collecting and selling information about your online behavior The large-scale information collection, information sale, and free access to sensitive, private information, accompanied by inadequate regulatory controls, leaves…

Read Full Paper  ❯
image
5 Pages
Case Study

Law - Constitutional Law

Corporate Governamce and the Fall of Enron Ethical Analysis

Words: 1634
Length: 5 Pages
Type: Case Study

Utility Ethics: Enron Utility Ethics at Enron Why utility ethics is a valid way of deciding right and wrong Utility ethics are considered to be universal, growth-driven, and offer…

Read Full Paper  ❯
image
8 Pages
Term Paper

Business

Corp Gov UAE Corporate Governance

Words: 2120
Length: 8 Pages
Type: Term Paper

Clearly, he companies engaged in this practice were operating with direct intention, and a roper governance system would have made this obvious and prevented it. Software Spying In another…

Read Full Paper  ❯
image
13 Pages
Term Paper

Business

Distinction and Need for Governance at All Three Levels Corporate it Info Security

Words: 3850
Length: 13 Pages
Type: Term Paper

Corporate governance, IT Governance and Information Security Governance IS 8310 Governance, isk Management and Compliance Governance is the process of empowering leaders to implement rules that are enforceable and…

Read Full Paper  ❯
image
4 Pages
Case Study

Urban Studies

Financial Fraud Fannie Mae Review of Fraud

Words: 1285
Length: 4 Pages
Type: Case Study

Financial Fraud Fannie Mae eview of Fraud Schemes within Fannie Mae 1998-2004 Scope The agency found the fraud understatements of earnings and illegal gratuities that led to accounting violations…

Read Full Paper  ❯
image
7 Pages
Essay

Business

Role of Technology in Corporate and Social

Words: 2557
Length: 7 Pages
Type: Essay

ole of Technology in Corporate and Social esponsibility Insider trading. The insider trading case that has become most prominent is that against aj ajaratnam who ran the hedgefund Galleon…

Read Full Paper  ❯
image
3 Pages
Essay

Careers

Employee Theft Fraud and Waste

Words: 961
Length: 3 Pages
Type: Essay

Without proper background checks prior to making the hiring decision, an organization can find itself employing individuals who have recently been fired elsewhere for fraud or theft. An organization…

Read Full Paper  ❯
image
6 Pages
Research Paper

Business

Ethics Corporate Governance and Company Social Responsibility

Words: 2447
Length: 6 Pages
Type: Research Paper

Ethics, Corporate Governance and Company Social esponsibility Information that is essential to share includes financial performance, business strategy and overall company actions (Pfeffer, 1998). Sharing this information gives the…

Read Full Paper  ❯
image
13 Pages
Essay

Business

Lifting the Corporate Veil Limited

Words: 4667
Length: 13 Pages
Type: Essay

This was followed by the enactments by House of Lords in 1897 in Solomon v. Solomon & Company. The concepts of corporate entity and limited liability were incorporated in…

Read Full Paper  ❯
image
10 Pages
Term Paper

Business - Ethics

Waste Abuse Fraud and Corruption

Words: 2980
Length: 10 Pages
Type: Term Paper

" hile there are factors like peer pressure and authority that come into play, some research claims to have isolated significant features of an individual's character that make them…

Read Full Paper  ❯
image
5 Pages
Essay

Business - Management

Asset Misappropriation Schemes Are Frauds in Which

Words: 1727
Length: 5 Pages
Type: Essay

Asset misappropriation schemes are frauds in which the perpetrators use trickery or deceit in order to steal or misuse the resources within an organization. When asset misappropriation occurs the…

Read Full Paper  ❯
image
52 Pages
Dissertation

Business

Integrated Corporate Communication and Corporate

Words: 16981
Length: 52 Pages
Type: Dissertation

Corporate communications involves not just the message, but the idea that communications are managed, and are connected to corporate objectives (Cornelissen, 2004). Therefore, when communication possibilities were limited, corporate…

Read Full Paper  ❯
image
7 Pages
Case Study

Business

Business Ethics Every Company Has Corporate Governance

Words: 2062
Length: 7 Pages
Type: Case Study

Business Ethics Every company has corporate governance initiatives in place. Consider that corporate governance simply refers to how the company is run and controlled. The current usage of the…

Read Full Paper  ❯
image
4 Pages
Case Study

Accounting

And the Fraud Continues

Words: 1031
Length: 4 Pages
Type: Case Study

internal control weaknesses that existed at MCI that contributed to the commission of accounting fraud The internal control weaknesses that existed at MCI that contributed to the commissioning of…

Read Full Paper  ❯
image
10 Pages
Essay

Business

International Visit General Electric's Corporate

Words: 3646
Length: 10 Pages
Type: Essay

Other tools frequently used in this approach are positioning surveys and moving-average trend following trading rules. Fund managers regularly use these patterns to take informed decisions for short-term investments…

Read Full Paper  ❯
image
15 Pages
Term Paper

Business

Google Corporate Governance Comes in

Words: 5634
Length: 15 Pages
Type: Term Paper

The company showed a global reach early, adding numerous language versions around the world. In 2000, the company reached 18 million search queries per day and officially became the…

Read Full Paper  ❯
image
7 Pages
Term Paper

Business

Public Relation Corporate Social Responsibility

Words: 2864
Length: 7 Pages
Type: Term Paper

Public elations (Corporate social responsibility) The term 'Corporate Social esponsibility' refers to the social responsibility that a Company must honor towards the public, especially those people who have direct…

Read Full Paper  ❯
image
7 Pages
Essay

Business

Riordan a Corporate Compliance and Enterprise Risk

Words: 1960
Length: 7 Pages
Type: Essay

iordan A Corporate Compliance and Enterprise isk Management Plan for iordan Manufacturing iordan Manufacturing is a wholly owned subsidiary of the Fortune 1000 company iordan Industries, and is engaged…

Read Full Paper  ❯
image
2 Pages
Term Paper

Economics

Ethics and Corporate Governance the

Words: 618
Length: 2 Pages
Type: Term Paper

Because lending institutions stood to lose anytime borrowers defaulted on a loan, lenders always engaged in a very careful process of ensuring that loan applicants were capable of repaying…

Read Full Paper  ❯
image
7 Pages
Essay

Business

Business Society and Corporate Values There Has

Words: 2367
Length: 7 Pages
Type: Essay

Business Society and Corporate Values There has indeed been a great deal of discussion regarding CEO compensation, which is rightly viewed as being completely out of line. The core…

Read Full Paper  ❯
image
10 Pages
Research Paper

Health

Enforcment Against Healthcare Waste and Fraud

Words: 3626
Length: 10 Pages
Type: Research Paper

Healthcare Fraud Identity theft and fraud of many types and forms are obviously a major inconvenience and hindrance to anyone that falls prey to a person that engages that…

Read Full Paper  ❯
image
10 Pages

Business - Ethics

Enron Fraud

Words: 3334
Length: 10 Pages
Type:

Introduction Enron was one of the biggest business collapses, and one of the most egregious incidents during a period in the early 2000s when investor faith in the securities…

Read Full Paper  ❯
image
6 Pages
Research Paper

Business

Business Ethics Corporate Accountability

Words: 1902
Length: 6 Pages
Type: Research Paper

Corporate Accountability The corporate scandals of the last fifteen years have brought the issue of corporate accountability to new light, adopting at times a center-stage discussion. When the Bernie…

Read Full Paper  ❯
image
40 Pages
Term Paper

Business

Boards of Directors Corporate Governance

Words: 13662
Length: 40 Pages
Type: Term Paper

In contrast, within the firm, the entrepreneur directs production and coordinates without intervention of a price mechanism; but, if production is regulated by price movements, production could be carried…

Read Full Paper  ❯
image
14 Pages
Term Paper

Accounting

Public Accounting Corporate Accounting and

Words: 3822
Length: 14 Pages
Type: Term Paper

This role is in response to clients' demands for a single trustworthy individual or firm to meet all of their financial needs. However, accountants are restricted from providing these…

Read Full Paper  ❯
image
3 Pages
Essay

Business - Management

Staffing Plan for a Corporate

Words: 853
Length: 3 Pages
Type: Essay

Therefore, while police and military organizations provide fertile recruitment areas, job announcements must make explicitly clear than no level of previous professional experience in either field necessarily qualifies any…

Read Full Paper  ❯