"Five employment trends in fraud examination and financial forensics" Essays and Research Papers

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    Healthcare Fraud

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    Fraud is a serious crime that should concern all parties of the U.S. health care system and is a costly reality that the government cannot overlook. While not all fraud can be prevented‚ by learning about the many different types of fraud‚ patients can be educated on how to protect themselves from fraud. If we use government programs to inform the public that they can be targeted‚ the dollar amount for these cases for fraud can be reduced. An informed public and a properly funded FBI will go a

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    Billing Fraud

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    Medical Billing Fraud What is Medical Billing Fraud? It is an attempt to fraudulently obtain payments from insurance carriers. Medicare and Medicaid are the most susceptible to fraud because of their payment arrangements. Fraud in medical billing cost tax payers and medical providers millions of dollars annually. In 1996‚ HIPPA established the Health Care Fraud and Abuse Control Program (HCFAC) to help combat medical billing and health care fraud. Fraud is an act done with the knowledge that you

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    Forensic Dentistry

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    Forensic Dentistry is used as a major part in solving cases where people are unidentifiable. Forensic evidence is any evidence that can be legally used in a court of law. Many people know what forensics are because of shows such as Bones‚ Criminal Minds‚ and Without a Trace. What most people don’t know are the minor details that have to be sought out when using any forensics to solve a case. Odontology; commonly referred to as dental forensics is highly unrecognized by the general population and

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    Forensic Psychology

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    Kaplan University Forensic psychology is typically the intersection of psychology and the law‚ but forensic psychologists can perform many roles so this definition can vary. The field of psychology is booming due to movies and television shows that depict protagonists using psychology to solve the most heinous crimes and are able to predict the criminals’ next move. These dramatizations glorify this career and in reality‚ these forensic psychologists practice the science of psychology within

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    Digital Forensics

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    Table of Contents Abstract 3 Digital forensics 4 Network forensics 4 Anti-forensics Techniques 7 Mobile Device Forensics 9 File Carving 10 Conclusion 12 Bibliography 13 Abstract Digital forensics is an emerging discipline that focuses on the acquisition‚ recovery‚ documentation‚ and analysis of information contained within and created with computer systems. These methods and methodologies are used typically to figure out what happened‚ when it happened‚ how it happened‚ and

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    Investment Fraud

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    11/28/10 Business 210 Investment Fraud Charles Ponzi will forever infamously known as the con man of the 1920’s. Ponzi dealt with numerous amounts of investors who all trusted him to make them a profit on their investments. Unfortunately‚ Charles Ponzi was a crook from the start. He bought a total of $30 dollars in IPRC’s and stole about $30 million of his investor’s money. His brilliant idea that landed him in jail was to not buy IRPC’s at all‚ but to give people

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    Corporate Fraud

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    Corporate Fraud Foxconn Technology Group Background Foxconn Technology Group‚ subsidiary of Hon Hai Precision Industry Co.‚ Ltd.‚ which is the manufacturer targeting on electronic products like PC components‚ is founded by Terry Gou. First founded in Taiwan‚ Foxconn started to establish factory in Mainland China in 1988 and then expands its business very quickly. As the world’s largest manufacturer targeting on contract electronics‚ its clients are all over the world‚ including American‚ European

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    Forensic Entomology

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    Forensic entomology is a very interesting field. It is incredible how they can determine the time of death. They literally wait for maggots to grow larger so they can be easily identified. An entomologist can even use bugs to determine if the person was on drugs before or after he or she died. The other stages other than the fresh stage that you stated are called the bloated stage‚ the decay stage‚ the post-decay stage and the dry stage (“Forensic Entomology‚” n.d.). The National Geographic has

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    Examination Malpractice

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    AFRICAN UNION UNION AFRICAINE UNIÃO AFRICANA Addis Ababa‚ ETHIOPIA P. O. Box 3243 Telephone +251115- 517700 Website : www.africa-union.org Fax : +251115- 517844 AFRICAN COMMON POSITION ON MIGRATION AND DEVELOPMENT AFRICAN UNION UNION AFRICAINE UNIÃO AFRICANA Addis Ababa‚ ETHIOPIA P. O. Box 3243 Telephone +251115- 517700 Website : www.africa-union.org Fax : +251115- 517844 EXECUTIVE COUNCIL Ninth Ordinary Session 25 – 29 June‚ 2006 Banjul‚ THE GAMBIA EX.CL/277 (IX) AFRICAN COMMON POSITION

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    Welfare Fraud

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    Welfare fraud refers to various intentional misuses of state welfare systems by withholding information or giving false or inaccurate information.  Some common types of welfare fraud are failing to report a household member‚ claiming one or more imaginary dependents‚ failure to report income‚ or providing false information about not being able to work. There have been cases of people feigning illness in conjunction with welfare fraud.             Welfare fraud seems to be a big and expensive problem

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