Filter By:

Sort By:

Reset Filters

Fraud Essays (Examples)

1000 results for “Fraud”.


image
3 Pages
Term Paper

Criminal Justice

Fraud Techniques

Words: 966
Length: 3 Pages
Type: Term Paper

Fraud Techniques In the modern society, many organizations across various industries are increasingly vulnerable to electronic fraud. The threat of electronic fraud across these industries is particularly worsened with…

Read Full Paper  ❯
image
8 Pages
Essay

Healthcare

Fraud and Abuse Case Healthcare Fraud and

Words: 2218
Length: 8 Pages
Type: Essay

Fraud and Abuse Case Healthcare fraud and abuse continues to threaten the country, costing the facility billions of dollars per year. Brodeur, (2007) stated that fraud is something difficult…

Read Full Paper  ❯
image
2 Pages
Essay

Business

Fraud Ethics Fraud in the United States

Words: 709
Length: 2 Pages
Type: Essay

Fraud Ethics Fraud in the United States: An overview Fraud has always existed in the United States, but a number of systemic changes in the way that business is…

Read Full Paper  ❯
image
2 Pages
Essay

Business - Law

Fraud Is an Important Consideration in the

Words: 708
Length: 2 Pages
Type: Essay

Fraud is an important consideration in the area of legal contracts because of the fact that if fraud is present in the formation of a contract, the contract can,…

Read Full Paper  ❯
image
4 Pages
Essay

Business

Fraud Identify Potential Financial Statement Fraud Schemes

Words: 1447
Length: 4 Pages
Type: Essay

Fraud Identify potential financial statement fraud schemes at Apollo In many instances the quantitative figures of companies can be misleading. The nature of generally accepted accounting principles (here forth…

Read Full Paper  ❯
image
3 Pages
Term Paper

Criminal Justice

Fraud Issues in Accounting and

Words: 1045
Length: 3 Pages
Type: Term Paper

125). The use of case study examples is a brilliant tool for making the reader believe that white-collar crime is indeed something that needs to be addressed on a…

Read Full Paper  ❯
image
1 Pages
Term Paper

Accounting

Fraud Awareness

Words: 308
Length: 1 Pages
Type: Term Paper

Fraud Awareness Scholarship Request As a student entering my senior year of accounting studies, I have found that my interests and natural tendencies lie in the field of fraud…

Read Full Paper  ❯
image
2 Pages
Essay

Accounting

Fraud Audit and Investigation Define

Words: 681
Length: 2 Pages
Type: Essay

During this process you would want to collect any kind of financial information that will be relevant for the completing the audit. Once this takes place, you would want…

Read Full Paper  ❯
image
1 Pages
Essay

Accounting

Fraud Madoff vs Enron Bernie

Words: 457
Length: 1 Pages
Type: Essay

Madoff had not been investing the money he was trusted with but he was using it to pay returns to other investors. Millions of people and thousands of hedge…

Read Full Paper  ❯
image
2 Pages
Article Review

Accounting

Fraud Continues to Pervade the

Words: 625
Length: 2 Pages
Type: Article Review

Billing schemes are cited as the most common and costly occupational frauds and defined as the issuance of payment to a non-existent vendor or to a company that is…

Read Full Paper  ❯
image
10 Pages
Case Study

Management

The 2001 Dutch construction fraud'scandal

Words: 3570
Length: 10 Pages
Type: Case Study

When it comes to any crime or series of crimes, there are three main components that are typically present when it comes to the people involved. Those three parts…

Read Full Paper  ❯
image
4 Pages
Case Study

Business - Case Studies

WorldCom Fraud

Words: 1347
Length: 4 Pages
Type: Case Study

Worldcom Explain how the fraud triangle applies to the CEO and the Controller The fraud triangle consists of perceived pressure, perceived opportunity and rationalization. With Bernie Ebbers, the opportunity…

Read Full Paper  ❯
image
1 Pages
Essay

Financial Fraud

Words: 311
Length: 1 Pages
Type: Essay

Enron committed financial fraud prior to its collapse in 2001 by overstating its earnings and using mark-to-market accounting essentially to cook its books and dupe third-party auditing firm Arthur…

Read Full Paper  ❯
image
5 Pages
Essay

Criminal Justice

White Collar Criminal

Words: 1593
Length: 5 Pages
Type: Essay

Lifestyle Red Flags of Fraud Perpetrators Introduction As the Association of Certified Fraud Examiners (2010) points out, the average fraud perpetrator has—like David L. Miller—no prior fraud convictions. The…

Read Full Paper  ❯
image
5 Pages
Research Paper

Business

The Conman Barry Minkow ZZZZ Best

Words: 1557
Length: 5 Pages
Type: Research Paper

Barry Minkow (ZZZZ Best) Tell the story Barry Minkow is a con-man, who at the sage of 16 years established an outwardly fruitful carpet cleaning and restoration company by…

Read Full Paper  ❯
image
2 Pages
Term Paper

Healthcare

Fraud and Abuse

Words: 443
Length: 2 Pages
Type: Term Paper

Fraud and Abuse United States v. Greber -- 3rd Circuit, 1985 Facts: Dr. Greber's company, Cardio-Med, supplied Holter monitors, a device worn by patients that records heartbeats for later…

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
2 Pages
Essay

Business - Advertising

Frauds From Clicks on Ads

Words: 605
Length: 2 Pages
Type: Essay

Click Fraud There are a myriad of approaches companies use to perform click fraud, ranging from the heavily manual-based to the completely automated. The intent of this analysis is…

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
2 Pages
Article Review

Business - Management

Fraud Is a Growing Problem in Today's

Words: 740
Length: 2 Pages
Type: Article Review

Fraud is a growing problem in today's business world, and this article chronicles the capture of a purchasing manager defrauding his organization. The author follows step-by-step the accountant called…

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
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
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
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
2 Pages
Essay

Accounting

Fraud Accounting and Enron

Words: 658
Length: 2 Pages
Type: Essay

Particulars of Enron's Bankruptcy There were a number of specific actions that led to Enron's bankruptcy. The majority of these pertain to a lack of accountability on the part…

Read Full Paper  ❯
image
3 Pages
Research Paper

Teaching

Prevalence of Fraud Victimization in the Elderly

Words: 993
Length: 3 Pages
Type: Research Paper

Fraud and the Elderly Elderly Fraud Victimization Prevalence and Predictors of Fraud Victimization among the Elderly Prevalence and Predictors of Fraud Victimization among the Elderly Applied esearch and Consulting…

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
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
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
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
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
3 Pages
Essay

Business - Law

Contracts and Fraud Contracts Are One of

Words: 1110
Length: 3 Pages
Type: Essay

Contracts and Fraud Contracts are one of the cornerstones of our modern legal system. They are necessary to conduct reliable economic transactions between individuals. When people make a formal…

Read Full Paper  ❯
image
6 Pages
Essay

Economics

Prevention of Fraud

Words: 2387
Length: 6 Pages
Type: Essay

1500-Word Artefact Organization: ank of England Fraud is intentionally deceiving a person such that he or she incurs a loss and the fraudulent person makes a gain. Instances of…

Read Full Paper  ❯
image
2 Pages
Essay

Healthcare

Medical Fraud and Abuse --

Words: 635
Length: 2 Pages
Type: Essay

The facts that you have provided indicate extremely troubling circumstances that could seriously jeopardize the welfare of your organization. It is well-settled law that entities contracting for the services…

Read Full Paper  ❯
image
14 Pages
Term Paper

Business - Law

Statute of Frauds Is a

Words: 4500
Length: 14 Pages
Type: Term Paper

However, the woman will have to get the promise in writing. Furthermore, the woman's remedy would not be to force the man to marry her, but to receive compensation…

Read Full Paper  ❯
image
7 Pages
Research Paper

Business - Law

Statutes of Fraud and Statute

Words: 2186
Length: 7 Pages
Type: Research Paper

Statute of Limitations for Fraud This refers to the maximum time legal action may be brought against someone for the commission of a fraud. This Statute depends on the…

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
2 Pages
Case Study

Careers

Internal Fraud Detection Fraud Can Be Detected

Words: 561
Length: 2 Pages
Type: Case Study

Internal Fraud Detection Fraud can be detected by deliberate effort through internal control efforts or by coincidence or chance. When companies do not practice strong internal control, it leaves…

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
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
Article Review

Business - Advertising

Internet Advertising Click Fraud as

Words: 1031
Length: 3 Pages
Type: Article Review

The second article concerns another aspect of click fraud - the people who perpetrate it. One example is a man who attempted to blackmail online giant Google because he…

Read Full Paper  ❯
image
3 Pages
Essay

Economics

International Fraud -- the Case

Words: 890
Length: 3 Pages
Type: Essay

This type of international fraud occurs due to a desire to develop a climate that allows investors to benefit from the comparative advantages of countries such as Mali and…

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
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
2 Pages
Thesis

Healthcare

Health Care Fraud Is a

Words: 620
Length: 2 Pages
Type: Thesis

In the case of pill mills, participating physicians and pharmacists bill insurance companies or Medicare for prescription drugs, allowing participating beneficiaries to resell those drugs to criminal middlemen. The…

Read Full Paper  ❯
image
1 Pages
Term Paper

Criminal Justice

Crime Fraud Is Defined as

Words: 365
Length: 1 Pages
Type: Term Paper

He is serving a twenty-five-year sentence for his conviction. The reason Ebbers was found guilty of criminal fraud, despite being in a business, is because his actions met the…

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
2 Pages
Research Paper

Transportation - Environmental Issues

Environmental Fraud

Words: 860
Length: 2 Pages
Type: Research Paper

Enviromental Fraud: Virginia Beach Situation Environmental Fraud: Virginia Beach Situation ecently, issues related to global warming have been center-stage of various political debates. Debate has been centered to examine…

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
3 Pages
Essay

Business

Worldcom Fraud

Words: 883
Length: 3 Pages
Type: Essay

Worldcom financial disaster provided many substantial learning points while helping expose the importance of accuracy and integrity in accounting procedures and standards. Eight years ago, when the true nature…

Read Full Paper  ❯
image
2 Pages
Essay

American History

United States Electoral Fraud

Words: 739
Length: 2 Pages
Type: Essay

Anbinder, Tyler. Five Points: The Nineteenth-Century New York City Neighborhood. New York, NY: Simon & Schuster. This book is a general history of New York but provides an overview…

Read Full Paper  ❯
image
2 Pages
Research Proposal

Accounting

Enormo Case Study Ultro's Fraud

Words: 626
Length: 2 Pages
Type: Research Proposal

However, since Enormo refuses to consider the seriousness of Ultro's illegal actions, the accounting firm should immediately distance itself from the company, and refuse to perform the audit. The…

Read Full Paper  ❯
image
4 Pages
Term Paper

Business - Law

Problems With the the Computer Fraud and Abuse Act

Words: 1222
Length: 4 Pages
Type: Term Paper

Computer Fraud and Abuse Act A failed and flawed law Technology has changed faster than the laws that exist to protect the public. Protecting information, particularly sensitive government information,…

Read Full Paper  ❯
image
7 Pages
Term Paper

Education - Computers

Computer Fraud and Abuse Act

Words: 2541
Length: 7 Pages
Type: Term Paper

Computer Fraud and Abuse Act Information technology and related systems provide multiple benefits to business, government, and individual users. Databases, Internet transactions, and emails contain sensitive customers, employee and…

Read Full Paper  ❯
image
2 Pages
Essay

Law - Constitutional Law

Croporate Fraud and Greed

Words: 358
Length: 2 Pages
Type: Essay

Enron Scandal's Fraud One of the more salient examples of the corruption type known as fraud took place in the initial years of the 20th century. It involved the…

Read Full Paper  ❯
image
2 Pages
Term Paper

Transportation

Statue of Frauds Willie Has a Very

Words: 554
Length: 2 Pages
Type: Term Paper

Statue of Frauds illie has a very good case in regard to the burns he received when his automobile caught fire. The issues at hand are: the car broke…

Read Full Paper  ❯
image
2 Pages
Essay

Nutrition

Nutrition Food Fraud Digestive Ailments

Words: 768
Length: 2 Pages
Type: Essay

Food Fraud 1A) in the 18th and 19th centuries, food adulteration was common, and usually done for profit. Expensive ingredients were commonly diluted with filler material to lower cost,…

Read Full Paper  ❯
image
2 Pages
Essay

Healthcare

How to Address Healthcare Fraud in Your Agency

Words: 849
Length: 2 Pages
Type: Essay

Miscoding on the Billing Forms Discussion Board The fundamental basis for auditing Medicare and Medicaid billing is that the services provided are confidential, patient privacy must be protected, and…

Read Full Paper  ❯
image
2 Pages
Essay

Accounting

Deliberate Accounting Misrepresentations of Fraud

Words: 619
Length: 2 Pages
Type: Essay

Accounting Fraud at CIT Computer Leasing Group, Inc." by Michelman et al. The security of the data in this organization as identified in this article is extremely suspect, primarily…

Read Full Paper  ❯