Fraud Essays: Free Topic, Sample and Examples

Fraud Prevention Plan
The paper "Fraud Prevention Plan' is a good example of a report on social science. Most organizations tolerate zero rates of fraud and corruption. In addition to this, all cases of fraud will be applied using all the available information and making use of existing laws and controls. The controls mentioned here include checking and assessing the finances and controls that are prescribed in the systems, policies, and procedures of the given organization. The implementation of the instructions that ...
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Medicare Fraud Prevention Act
The paper "Medicare Fraud Prevention Act" is an excellent example of an essay on nursing. The preventive measure in medical fraud is given the first priority in legislation. The law is recently passed to first determine the root cause of this fraud and related organization must take proper care regarding this issue. Previously it was declared in the law. Law must include severing punishments for people who fraud in the medical section.  In the starting of 2011 on January, Bill H.R. 173 is included ...
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Credit Card Liabilities and Fraud
Credit Card Liabilities and Fraud Credit Card Liabilities and Fraud Legal Rights Furman Smoogie, who was a sales and marketing representative, had lost his American Express card. He realised that he had lost the card after one week when he took Warren Sacasmano (client) to lunch at fancy steakhouse. After noticing that he had lost the card, he used the Visa card to make the payment. Furman had lost the card and never realised until one week was over. He was not using the card and could not notice ...
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Principles of Fraud Examination
The paper "Principles of Fraud Examination" is a worthy example of a case study on social science. Fraud is a costly problem in our current society. Fraud examination refers to a procedure that is carried out to determine if fraud has taken place. If there is evidence that fraud has taken place, investigations are normally conducted to arrest the fraudster. In most cases, the investigations involve lengthy analysis of intricate financial documents. In order to apprehend the criminals involved ...
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SEC Charges India Company in $18 Accounting Fraud
The paper "SEC Charges India Company in $18 Accounting Fraud " is a wonderful example of a business research paper. The SEC charged Indian company Satyam Computer Services $10 to settle a fraud case against them. The company was listed on both the Indian stock exchange and the New York Stock Exchange. Their business was mainly outsourcing. Between 2005 to 2009 they created over 6,000 phony invoices to doubled their assets on the company's books, reflecting an overall increase in the value of the ...
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Public Procurement Regulation to Avoid Corruption, Fraud, and Waste
The paper "Public Procurement Regulation to Avoid Corruption, Fraud, and Waste" is an outstanding example of a term paper on business. Public procurement also referred to as public tendering, is a major function of the government. It involves tendering of goods and services on behalf of a public agency. A public authority can enter into a contract with an external supplier with the aim of carrying out specific tasks or providing goods and services (Great Britain: Parliament: Joint Committee on Human ...
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Four examples of red flags-financial statement fraud & Committee of Sponsoring Organizations of Treadway Commission
Due Red Flags-Financial ment Fraud According to the Auditing Standards Board there are two categories of fraud. The first, misappropriation of assets is generally the focus of fraud prevention because the majority of fraud cases are of this type. While the second, financial statement fraud, gets less attention, makes up a smaller percentage of fraud cases, however, contributes greater actual money losses.(Helms) Financial statement fraud is usually committed by a member of the senior management ...
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Information Security, Identity Theft and Identity Fraud, Components of an Effective Security Education
The paper “Information Security, Identity Theft and Identity Fraud, Components of an Effective Security Education” is a  convincing variant of assignment on information technology. Information security refers to the means of ways of safeguarding information and information systems from being unauthorized or unlawful access, disclosure, use, modification, disruption, perusal, inspection, destruction, or recording. Information security qualities or attributes include confidentiality, ...
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Internet Fruad
1.0 IntroductionInternet fraud is the act of deceiving through solicitations to acquire fraudulent transactions through the internet. This crime includes those that occur in chart room, websites and chart rooms. Online auction has become a lucrative business as many people make a living through the online purchasing through auction houses. In the USA the Federal Bureau of Investigation put the internet auction as the highest fraud on the internet at 35% to 40% of the complainants in the year 2007 ...
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International Trade And Bussiness Law
Fraud exception in letters of creditIntroductionCommercial letter of credits are essentially the backbone of every international trade. The letters of credit essentially encompasses a legal and contractual agreement made by an issuing bank on behalf of the esteemed customer who is involved in the international commercial transaction, in favor of a beneficiary via a confirming or an advising bank. The issuing bank in doing so thus guarantees payment and acts as a payee so that the beneficiary can ...
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Credit Card Security And Privacy
IntroductionThe world has undergone tremendous transformation, and part of this transformation has been contributed by development of sophisticated technology. One area where technology has had profound impact is the emergence of credit cards in the modern world (Schneider, 2010). Credit cards in today’s world are part and parcel of people’s lives; where the absence of such credit cards can lead to great disorganization in the lives of many people. Credit cards are largely used in completing transactions, ...
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Crime In The Workplace
Question: Discuss the assertion that staff dishonesty represents every bit as great a threat to the retail sector as customer theft, yet retailers are less prepared to acknowledge and confront the problem.Answer:IntroductionThe assertion that staff dishonesty is every bit as great a threat to the retail sector as customer theft is true and the assertion that retailers are less prepared to acknowledge and confront the problem does not bear overall merit at all. This essay outlines the facts supporting ...
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Business Law and Ethics
The paper "Business Law and Ethics" is an outstanding example of a business case study. In the case of Jamie Clark and Joe Adamson (Jack Johnson), the first determination of a judge would have to be if there was an enforceable contract. Since Joe Adamson’s real name is Jack Johnson that is the name he will be identified with for this exercise. If I were the judge I would find that an enforceable business contract exists, despite Jack Johnson’s protestation, there is no written contract. ...
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Biometric Security System
The paper "Biometric Security System" is a great example of a report on information technology. For many years the banking industry has been faced with issues related to the fraud and tremendous steps have been made so as to ensure that that they do not lose money because of fraud. In response to this issue, the bank has decided to introduce a biometric system where the customers will use iris recognition so as to be able to access their bank accounts. Biometric systems are termed as the automatic ...
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Professional Standards In Mental Health Care
Professional Standards in Mental Health CareManaged mental healthcare has considerably affected the counselling profession. Managed care guidelines determine whether and how counsellors deliver services and whether services are repayable. Counsellors are particularly challenged when insurance repayment is denied because managed care organisations (MCOs; Danzinger & Welfel, 2001, 137-151; Glosoff, 1998, 8-16) are not honouring codes in the British Psychiatric Association's Diagnostic and Statistical ...
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Tracking the Cybercrime Trail by Bryan Sartin
The paper "Tracking the Cybercrime Trail by Bryan Sartin" is a good example of an article on law. Technology is changing every day as a result of innovation. The rate at which people and organization are using computers has increased highly. There are risks involved in using computers and these risks have also been on the rise. Cybercrime is one security risk that has been discovered. This fraud occurs as a result of increased usage of computers and internet. In this assignment will tackle a number ...
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Financial Management at CareTech PLC its Strengths
The paper "Financial Management at CareTech PLC its Strengths " is a delightful example of a case study on management. Introduction: Health and care organizations could either be publicly or privately owned. Depending on the form of ownership, the organizations may attract revenue from various sources. While publicly-owned health and care institutions may attract funding from the government, the privately-owned organizations mainly attract funding from the services they offer to the patients ...
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Shlensky v. Wrigley Case
The paper "Shlensky v. Wrigley Case" is an outstanding example of a law assignment.Does a court of law have jurisdiction to interfere with honest business decisions of judgments that is devoid of conflict of interest, fraud or illegality?Rule statementA court has no jurisdiction to interfere with honest business decisions of judgments that is devoid of conflict of interest, fraud or illegality. Analysis section William Shlensky, a minority stockholder, sued the board of directors of Chicago Cubs ...
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Computers, Society And Law
The Problem Of Identity Theft For UK CitizensIdentity theft refers to stealing of another person’s identity in the most basic terms (Biegelman 2009). In addition, identity theft is pretending to be someone else by assuming his/her personal information such as driving license number, social security number, account information as well as financial cards in order to fraudulently access his/her resources, credit, loans, health services, rentals and mortgages as well as employment (Biegelman 2009). Another ...
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EBay Guiding
The paper "EBay Guiding" is an excellent example of a business assignment.I would like to bring before you that we have to develop consumer borne value in our company’s effective working policies. We also have to keep the consumers aware of the strategies that we can take to decipher the contracting, fraud and other violation issues existing in this vast combinational network of online eBay’s marketplace. I think it's better to point out each and have a start from the company’s ...
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