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Mortgage Fraud Essays (Examples)

96 results for “Mortgage Fraud”.


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7 Pages
Term Paper

Accounting / Finance

Mortgage Fraud

Words: 1950
Length: 7 Pages
Type: Term Paper

Mortgage Fraud Mortgage fraud is said to occur when fabrication or omission of important facts on the part of prospective homebuyers, lenders or sellers results in the approval of…

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3 Pages
Term Paper

Urban Studies

Fixing the Mortgage Market Over

Words: 1069
Length: 3 Pages
Type: Term Paper

This is one of the biggest causes that contributed to the financial crisis. Where, the lack of ethical standards within the industry, helped to cause a number of executives…

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3 Pages
Research Proposal

Economics

Mortgage Company Address Your Account

Words: 877
Length: 3 Pages
Type: Research Proposal

My student loan payments of $609.07 are scheduled to begin May 1, 2009. I do not have the resources to make these payments and Chapter 7 Bankruptcy does not…

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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…

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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…

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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…

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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…

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8 Pages
Thesis

Economics

Subprime Mortgage Market Was an

Words: 2338
Length: 8 Pages
Type: Thesis

The term "adjustable-rate mortgage" describes any mortgage with an interest rate and payments that adjust according to some formula agreed upon by the borrower and lender. ARMs have been…

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7 Pages
Essay

Economics

Ethical and Legal Issues Regarding Sub-Prime Mortgage

Words: 2184
Length: 7 Pages
Type: Essay

ethical and legal issues regarding sub-prime mortgage lenders. Unfortunately, the focus has been inordinately upon the poor individuals who were exploited by accepting these predatory and exploitive loans o…

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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…

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5 Pages
Essay

Economics

Bailing Out the American Economy Banks vs

Words: 2016
Length: 5 Pages
Type: Essay

Bailing out the American economy: Banks vs. mortgage-Holders In 2008, the United States teetered on the brink of an economic crisis. If the United States were to suffer a…

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7 Pages
Term Paper

Economics

Fannie Mae Scandal

Words: 2872
Length: 7 Pages
Type: Term Paper

Fannie Mae Scandal Fannie Mae is the second largest government sponsored U.S. financial institution engaged in mortgage finance after Citigroup Inc. An investigation lasting for eight long months by…

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6 Pages
Essay

Economics

Public Programs Over the Last Several Years

Words: 1801
Length: 6 Pages
Type: Essay

Public Programs Over the last several years, the total amounts of spending for the federal government has been continually brought to the forefront. This is because of the high…

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8 Pages
Research Paper

Criminal Justice

Secret Service Protection for Presidents

Words: 2518
Length: 8 Pages
Type: Research Paper

Clearly the Secret Service is expanding it's investigative arm; in 2010 the Service established it's second overseas Electronic Crimes Task Force (ECTF), this one in London (in 2009 the…

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28 Pages
Marketing Plan

Urban Studies

How to Market a Free Service in Real Estate

Words: 8571
Length: 28 Pages
Type: Marketing Plan

Marketing Plan for a KW Service Designed to Generate New Clients Product Idea The product idea for this marketing plan is a service that Keller Williams could provide to…

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3 Pages
Thesis

Urban Studies

Buying a Home Is a

Words: 932
Length: 3 Pages
Type: Thesis

There is little information with respect to the fees that the buyer might face. The Fannie Mae site also offers very little advice with respect to when to buy…

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4 Pages
Chapter

Advertising

The Keller Williams Strategy for Agents in Real Estate

Words: 1336
Length: 4 Pages
Type: Chapter

Keller Williams I would like to work for Keller Williams ealty Services. Keller Williams has the best training program in the world and is the number one realty services…

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98 Pages
Thesis

Business

Enron was the'seventh largest

Words: 27112
Length: 98 Pages
Type: Thesis

Enron could engage in their derivative trading strategy with no fear of government intervention because derivative trading was specifically exempted from government regulation. Due in part to a ruling…

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6 Pages
Thesis

Economics

Hardship Letter Any Business Relationship

Words: 1790
Length: 6 Pages
Type: Thesis

4. I did not obtain my current mortgage under any materially false pretenses. As part of the Hope for Homeowners program, I would be able to attain a new…

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10 Pages
Research Proposal

Economics

Business Ethics Recognizing and Resolving

Words: 2980
Length: 10 Pages
Type: Research Proposal

The Bank CEO's ole in Defining Ethical Integrity Based on a thorough review of existing literature of the role of ethics in the banking industry, the role of the…

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2 Pages
Essay

Economics

Crisis the Causes of the

Words: 570
Length: 2 Pages
Type: Essay

Many subprime mortgages were made with little documentation of income or ability to repay, or other elements that typically safeguard loans of all types and mortgages especially. There have…

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20 Pages
Capstone Project

Education - Computers

Business Plan Version Page Business

Words: 5342
Length: 20 Pages
Type: Capstone Project

The market size for AAA Software based on PC usage can be estimated by the total number of new PC sales and the level of antivirus usage on them.…

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5 Pages
Essay

Economics

Subprime Loans Are Said to Be Among

Words: 1545
Length: 5 Pages
Type: Essay

Subprime loans are said to be among the biggest reasons for the most recent financial crisis which hit the world economy at the end of year 2008. Had the…

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3 Pages
Case Study

Business - Ethics

Blow the Whistle on What You Heard

Words: 1086
Length: 3 Pages
Type: Case Study

blow the whistle" on what you heard in the garden? If so, how will you blow the whistle? If you decide to blow the whistle, what are your reasons…

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3 Pages
Thesis

Business

Bankrupt Bonus the Economic Crisis

Words: 920
Length: 3 Pages
Type: Thesis

Though the director claimed to have no knowledge of the accounting fraud, analysts wonder what other than his silence could possibly warrant such a high compensation package (English 2002).…

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8 Pages
Essay

Business - Advertising

Organization Behavior Ethics in Marketing Ethics of

Words: 2556
Length: 8 Pages
Type: Essay

Organization Behavior Ethics in Marketing Ethics of Marketing Ethics in Marketing In order to realize themselves as socially responsible corporate entities, business organizations have to maintain a sound ethical…

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4 Pages
Case Study

Accounting

Zzzz Best Recent Developments in the Barry

Words: 1061
Length: 4 Pages
Type: Case Study

ZZZZ Best ecent Developments in the Barry Minnow Case: Ongoing Implications and Lessons of the ZZZ Best Company This article outlines three different past cases of significant accounting issues…

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14 Pages
Essay

Economics

Computerization Background and History of

Words: 3747
Length: 14 Pages
Type: Essay

Today, even the local gas station and supermarket use computer technology and applications that are much more advanced in their capability than the computer systems used to launch and…

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50 Pages
Research Proposal

Economics

E-Banking Its History and Current

Words: 12488
Length: 50 Pages
Type: Research Proposal

Third is a series of passwords and personal information chosen by the customer. On top of this they guarantee customers that if they are victims of fraudulent activity on…

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4 Pages
Essay

Government

Future and Global Population Growth

Words: 1321
Length: 4 Pages
Type: Essay

Real Estate Ethics and Fraud Introduction Good ethics is a key necessity in any given profession. Ethics takes into account a system of moral guidelines governing the suitable conduct…

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40 Pages
Thesis

Black Studies

Recession and African-Americans in the

Words: 11600
Length: 40 Pages
Type: Thesis

Edgar Hoover, makes public its continuing investigation into the activities of black nationalist organizations, singling out the Black Panther Party in particular, Hoover viewing the group as a national…

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10 Pages
Essay

Careers

Ethical Issues Have Been Increasingly Brought to

Words: 3043
Length: 10 Pages
Type: Essay

ethical issues have been increasingly brought to the forefront. This is because a variety of challenges are impacting the way executives and employees are behaving inside the workplace. A…

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4 Pages
Thesis

Economics

Economics - Book Summary Book

Words: 1183
Length: 4 Pages
Type: Thesis

Toward the end of the decade, Wall Street investment firms began hiring PhDs in mathematics and physics to create incredibly complex algorithms capable of modeling elements of the stock…

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8 Pages
Essay

Economics

Ethics Values Social Responsibility Bailout of Banking

Words: 2576
Length: 8 Pages
Type: Essay

Ethics, Values, Social esponsibility Bailout of Banking Industry in United States Ethical Compliance by Banking Industry It is quite common in American history that government comes for the rescue…

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20 Pages
Research Paper

Urban Studies

Legendary American Dream Is Home

Words: 6293
Length: 20 Pages
Type: Research Paper

The proliferation of the internet has threatened to undermine the capacity of real estate agents and brokers to control the dissemination of information in the real estate market. Prior…

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6 Pages
Essay

Economics

Resurrection of the American Dream

Words: 1749
Length: 6 Pages
Type: Essay

Resurrection of the American Dream The American Dream is a concept that has been a part of American culture for many decades. The American Dream is a deeply held…

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10 Pages
Thesis

Economics

Financial Crisis and Its Impacts

Words: 3393
Length: 10 Pages
Type: Thesis

The second purpose of the $700 purchase of troubled assets is to create a market for the securitized versions of these assets. As a result of the crisis, the…

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59 Pages
Term Paper

Business

Risk Minimization and Loss Prevention

Words: 16256
Length: 59 Pages
Type: Term Paper

Small usiness' Need for a CPA One of the critical investments a small business can make to mitigate loss and risk is hiring a CPA and putting that CPA…

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34 Pages
Term Paper

Animals

Finance and Financial Entrepreneurship The Basis of

Words: 11684
Length: 34 Pages
Type: Term Paper

finance and financial entrepreneurship. The basis of the article is on a discussion that was held on this subject among four leading lights of financial entrepreneurship in the United…

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6 Pages
Case Study

Finance

Estimation Techniques of the U S Financial Crisis

Words: 1335
Length: 6 Pages
Type: Case Study

Estimation Techniques of Financial Crisis The unquestionable ethical conducts within the corporate circle had been the major factor that led to 2008/2009 financial crisis. By studying the root causes…

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2 Pages
Term Paper

Economics

Business Ethics -- Countrywide What

Words: 640
Length: 2 Pages
Type: Term Paper

They also helped wealthier buyers qualify for larger loans than they could really have qualified for, to purchase larger homes or to take equity out of the property in…

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3 Pages
Essay

Economics

Trade Regulations

Words: 974
Length: 3 Pages
Type: Essay

egulatory Measures The history of business and government excesses and the subsequent public, legal and political reaction is quite a long one and the response to criminal misconduct has…

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60 Pages
Term Paper

Education - Computers

Security Issues of Online Communities

Words: 15576
Length: 60 Pages
Type: Term Paper

This researcher rejects the existence of online communities because computer mediated group discussions cannot possibly meet this definition. Weinreich's view is that anyone with even a basic knowledge of…

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6 Pages
Essay

Business - Law

Misrepresentation 2010 Duty and Public Notice in

Words: 1951
Length: 6 Pages
Type: Essay

Misrepresentation, 2010: Duty and public notice in the UK, PLC The audited financial statement prepared by Bumble & Co, on behalf of Horizon PLC 'made public' the performance of…

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6 Pages
Chapter

Careers

Subprime Crisis Work Plan and Report

Words: 3105
Length: 6 Pages
Type: Chapter

real or hypothetical situation? The context of the report is based on the real world implications of the financial crisis on the banking industry and society as a whole.…

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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…

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3 Pages
Essay

Business

Key Characteristics of a Whistleblower

Words: 955
Length: 3 Pages
Type: Essay

Whistleblowing In definition, a whistleblower can be an employee or a former employee of a corporation who provides proof and evidence that substantiates the fraudulence and ethical behavior within…

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27 Pages
Research Proposal

Economics

Richmond VA Been Impacted by

Words: 9200
Length: 27 Pages
Type: Research Proposal

Dropping the interest rates and doing other things to make consumers breathe a little easier when they make a purchase shows that the country is pulling together, which is…

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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…

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6 Pages
Essay

Business - Law

Function of Any Responsible Business Is to

Words: 1984
Length: 6 Pages
Type: Essay

function of any responsible business is to take risks. Risks lead to profits and ensure that the company continues growing. In order to properly mitigate risks, business owners enter…

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5 Pages
Research Paper

Economics

Economic Crisis the Origin and

Words: 1601
Length: 5 Pages
Type: Research Paper

As Taibbi shows, it is not easy: "I'm going to say something radical about the Tea Partiers. They're not all crazy. They're not even always wrong. hat they are,…

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6 Pages
Thesis

Business - Management

Managerial Oversight of the U S

Words: 1837
Length: 6 Pages
Type: Thesis

" (Moseley, 1) From a project management standpoint, delegating these funds is a significant concern. The recent history of government financial mismanagement, has caused the public some rightful wariness…

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5 Pages
Essay

Economics

Economic Crash Can Be Viewed From a

Words: 1487
Length: 5 Pages
Type: Essay

Economic crash can be viewed from a number of perspectives ranging from causes and effects to the 2008 Crash's resemblance to the Crash of 1929, which began the Great…

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4 Pages
Term Paper

Accounting

Ethical Issue in Financial Market

Words: 1173
Length: 4 Pages
Type: Term Paper

" The code also states when communicating investment information care must be taken to ensure that it is fair, accurate and complete as well as make full and fair…

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5 Pages
Term Paper

Economics

For-Profit Colleges

Words: 1742
Length: 5 Pages
Type: Term Paper

Profit Colleges "hy do you think they are called for-profit colleges:" The big business of (not) educating students 'You need a college degree.' This is the conventional wisdom articulated…

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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…

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2 Pages
Essay

Accounting

Technology and Accounting Technology Has

Words: 743
Length: 2 Pages
Type: Essay

With software and technological oversight, many of the errors experienced by Insight Enterprises could have been avoided. Furthermore, the duration that these errors occurred suggests that proper oversight of…

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13 Pages
Term Paper

Healthcare

Managing Information Technology - Set

Words: 6095
Length: 13 Pages
Type: Term Paper

The vision Oracle has is one of unifying all of their enterprise applications into their Fusion architecture and creating a single unifying Service oriented Architecture (SOA) was first announced…

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3 Pages
Essay

Economics

CC's Secured Interest in the

Words: 879
Length: 3 Pages
Type: Essay

4) Jack cannot be held liable for the cost of the EPA's cleanup of the land he used to own, as it (apparently) when unused during his ownership and…

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4 Pages
Term Paper

Economics

Economic Crisis -- Bankers to

Words: 1166
Length: 4 Pages
Type: Term Paper

This mindset was made possible by their intensive investments in new technologies that made transactions inherently unauditable and untraceable by the Securities and Exchange Commission and other governance entities.…

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