"Fraud detection and prevention" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 31 of 50 - About 500 Essays
  • Powerful Essays

    Enron Corporate Fraud

    • 4329 Words
    • 18 Pages

    ENRON CORPORATE FRAUD (2001) Submitted by: AMIT SHARMA PGDM (016)/09-11 What is FRAUD? In the broadest sense‚ a fraud is an intentional deception made for personal gain or to damage another individual. The specific legal definition varies by legal jurisdiction. Fraud is a crime‚ and is also a civil law violation. Many hoaxes are fraudulent‚ although those not made for personal gain are not technically frauds. Defrauding people of money is presumably the most common type of fraud‚ but there have

    Premium Enron

    • 4329 Words
    • 18 Pages
    Powerful Essays
  • Good Essays

    Essay On Healthcare Fraud

    • 612 Words
    • 3 Pages

    Healthcare fraud is a major issue in our Healthcare system. It affects our overall economy and well-being of our citizens. There are many different types of healthcare frauds such as insurance fraud‚ drug fraud and billing fraud. Insurance fraud occurs when the insurance provider is given false insurance claims with the intent to defraud. As a result of frequent false insurance claims‚ the inspection procedure uses the best available experts and verification process to check the false claims

    Premium Health care Fraud Medicine

    • 612 Words
    • 3 Pages
    Good Essays
  • Satisfactory Essays

    Uncovering Fraudulent Workers Compensation Claims One of the most common and popular fraud types is Workmans Compensation Fraud. This also happens to be the type of fraud that any employer is in the position to help and assist with uncovering the truth. Fraud is actually committed when an employee deliberately lies so that he or she will receive benefits. This usually happens when an employee claims a work-related injury when in fact‚ it isn’t. Another case is when he or she exaggerates a minor

    Premium Fraud Internal control Crime

    • 370 Words
    • 2 Pages
    Satisfactory Essays
  • Satisfactory Essays

    Breast Cancer Prevention

    • 364 Words
    • 2 Pages

    |Prevention methods for breast cancer There are no known ways to prevent breast cancer[pic]. However‚ for women who are at increased risk of developing breast cancer and even for those who have just an average risk‚ there are tangible ways to reduce the risk of the disease advancing to an incurable stage‚ including: • Having a clinical breast exam[pic] every three years (for women who are under the age of 40) • Getting a mammogram every one to two years after age 40 (or possibly

    Premium Breast cancer Cancer

    • 364 Words
    • 2 Pages
    Satisfactory Essays
  • Satisfactory Essays

    ACC460 –Auditing Video Case Fraud and Tone at the Top - Video Case Questions This video is an informative video made for accounting students and employees that outlines the danger of corruption and fraud in the workplace. The majority of the video is an interview with Walt Pavlo of MCI Worldcom. He explains his case and the steps that lead him to take the actions that landed him in prison. While he is telling his story two gentalmen describe how Walt’s story relates to the world of auditing

    Premium Employment Ethics Internal control

    • 325 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    Case 1.9 ZZZZ Best Company‚ Inc. Delta. Describe the elements of the Fraud Triangle that apply to this case. Assume you are the perpetrator. Is there a better way to perpetrate this fraud? If there is‚ describe your method. Specify practical recommendations for the client to prevent this fraud from occurring in the future. The first element of the Fraud Triangle in the case of ZZZZ Best‚ case 1.9 is Incentives/Pressure. Incentives/Pressure- As a result of the pressure placed on a person who

    Premium Fraud Barry Minkow Credit card fraud

    • 1570 Words
    • 7 Pages
    Good Essays
  • Satisfactory Essays

    Fraud Case Analysis

    • 481 Words
    • 2 Pages

    Fraud Examination & Forensic Accounting Professor: David L. Cotton Meriann El Haddad Student Travel Agent Fraud Analysis Christopher Ryan Thomas‚ who ran a travel business‚ was sentenced for stealing students’ spring break funds. In September 2006‚ Thomas was selected as a travel agent by the senior class at Hampton University who were planning a spring break trip to the Sunset Beach Resort and Spa in Jamaica. From November 2006 through April 2007‚ Thomas collected approximately

    Premium Money Travel Student

    • 481 Words
    • 2 Pages
    Satisfactory Essays
  • Powerful Essays

    Credit Card Fraud

    • 1919 Words
    • 8 Pages

    Running Head: Credit Card Fraud Impact of Credit Card Fraud Outline Card Credit Fraud Thesis Statement: Credit card fraud is an inclusive term for larceny and deception committed using a credit card or any similar payment mechanism as a fraudulent source of funds in a transaction. The purpose may be to attain goods without paying‚ or to achieve illegal resources from an account. Credit card fraud is also an appendage to identity theft. According to the Federal Trade Commission‚ while identity

    Premium Credit card fraud Credit card

    • 1919 Words
    • 8 Pages
    Powerful Essays
  • Good Essays

    Essay On Voter Fraud

    • 500 Words
    • 2 Pages

    There are many different ways to accomplish this illegal activity‚ such as ballot stuffing‚ registration fraud‚ and voter impersonation. Obviously‚ submitting more than one ballot in the slot at a time‚ or ballot stuffing is the simplest and the easiest of the three. Even though registration fraud‚ or creating a fictional person and registering with the phony identity or without permission the identity of a real person is most commonly used. Without

    Premium President of the United States Election Elections

    • 500 Words
    • 2 Pages
    Good Essays
  • Best Essays

    Fraud Case Navistar

    • 3368 Words
    • 14 Pages

    | | |Financial Statement Fraud | |Navistar International Corporation | |

    Premium Internal control Internal audit Public Company Accounting Oversight Board

    • 3368 Words
    • 14 Pages
    Best Essays
Page 1 28 29 30 31 32 33 34 35 50