"The difference between a fraud condition and a fraud risk factor" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 10 of 50 - About 500 Essays
  • Satisfactory Essays

    Statute of Frauds

    • 257 Words
    • 2 Pages

    Any contract for the sale of goods that exceeds $500 falls under the statute of frauds and must be in writing to constitute an enforceable contract. The contract between Tidwell and Anthony amounts to $50‚000 and must be in writing to be enforceable‚ which presents the first issue in this problem. There are‚ however‚ alternative means of satisfying the Statute of Frauds. In this case‚ Tidwell provided Anthony with a good faith payment of $10‚000 when the oral contract was entered into on June

    Premium Contract Contract law

    • 257 Words
    • 2 Pages
    Satisfactory Essays
  • Powerful Essays

    Peregrine Fraud

    • 1418 Words
    • 6 Pages

    Kevin Keyes and Richard Diedrich. “The company was focus on developing enterprise solutions that would help organizations address precise business problems‚ and asset management practices for reduced costs‚ improved productivity and service and lower risk.” Peregrine Systems was headquartered in San Diego‚ California and had offices in America‚ Europe and Asia Pacific. Peregrine Systems went public in April 1997‚ and after his first public offering‚ the company reported seventeen uninterrupted quarters

    Premium Balance sheet Accounts receivable Generally Accepted Accounting Principles

    • 1418 Words
    • 6 Pages
    Powerful Essays
  • Good Essays

    Internal Fraud

    • 659 Words
    • 3 Pages

    The Global Fraud Survey not only provides information about different types of frauds schemes and characteristics of fraud perpetrators but also provide a deep insight into the red flags associated with it. According to Survey‚ Two thirds of frauds were committed by males‚ between the age of 31 and 45‚ and male perpetrators have caused twice the loss as compared to women perpetrators. According to the article‚ only 7% of fraud perpetrators had previously been convicted or charged with fraudulent

    Premium Fraud Accounts payable Accounts receivable

    • 659 Words
    • 3 Pages
    Good Essays
  • Powerful Essays

    Fraud Case

    • 5943 Words
    • 24 Pages

    THE NATION’S NEWSPAPER BS2003-01b Collegiate Case Study Adelphia founder‚ 2 sons‚ 2 others arrested in fraud By David Lieberman and Greg Farrell www.usatodaycollege.com Accounting fraud Part II: The results “Creative accounting” is not a new technique‚ but it can certainly be a costly one. Businesses feel the pressure to appear profitable in order to attract investors and resources‚ but deceptive or fraudulent accounting practices often lead to drastic consequences. Are these so-called

    Premium Accounting scandals Arthur Andersen

    • 5943 Words
    • 24 Pages
    Powerful Essays
  • Powerful Essays

    Computer Fraud

    • 2607 Words
    • 7 Pages

    Computer fraud is the use of information technology to commit fraud. In the United States‚ computer fraud is specifically proscribed by the Computer Fraud and Abuse Act‚ which provides for jail time and fines. 1. Unauthorized access at North Bay Abdulswamad Nino Macapayad‚ a former accounts payable clerk for North Bay Health Care Group‚ admitted to using her computer to access North Bay’s accounting software without authorization‚ and in turn issued various checks payable to herself and others.

    Premium Fraud Computer Malware

    • 2607 Words
    • 7 Pages
    Powerful Essays
  • Good Essays

    Shakespeare Is a Fraud

    • 1232 Words
    • 5 Pages

    SHAKESPEARE IS A FRAUD January 25th 2012 Shakespeare is a Fraud One cannot write thirty-six plays‚ one hundred and fifty-four sonnets and two long narrative poems if they were ordinary. But unbelievably‚ William Shakespeare did just that from 1564 – 1616. People have questioning how Shakespeare achieved writing such great pieces of literature‚ when the behind the scenes story does not add up. There are no records to prove he wrote anything and there is proof

    Premium William Shakespeare Othello Iago

    • 1232 Words
    • 5 Pages
    Good Essays
  • Good Essays

    Fraud and Abuse

    • 953 Words
    • 4 Pages

    any contact or hold to them period. That’s taking away from the patients who really are in need of the medicine. Usually if this kind of incident happens then the nine times out of ten the victim knows the thief. Any kind of medical theft is facing fraud. There are many other consequences they have to face at different ranges. In all they could be caught and held accountable for the

    Premium Identity theft Theft

    • 953 Words
    • 4 Pages
    Good Essays
  • Good Essays

    Fraud Examination

    • 387 Words
    • 2 Pages

    make the cash and the tape balance‚ the best thing to do is destroy the register tape to prevent others from discovering the imbalance. Discussion 3-8 Newfund’s management and accounting controls contributed to the detection of Gurado’s fraud scheme by performing surprise audits once or twice a year. This scared Gurado and lead him to confess because he was unable to pay back

    Premium Receipt Theft Money

    • 387 Words
    • 2 Pages
    Good Essays
  • Good Essays

    The Fraud of the Century

    • 602 Words
    • 3 Pages

    The Fraud of the Century: The Case of Bernard Madoff Bernard Madoff was a creditable man that people trusted him with their money because “he created an image of power‚ trust and responsibility.” (Ferrel‚ 2013‚ p. 416) He was able to scam and scheme his investors from the early 1990s up until December of 2008 when his Ponszi scheme was discovered. Over the course of a decade he was simultaneously running a legitimate business and earned his investors’ trust because he didn’t make

    Premium Ethics Fraud Ponzi scheme

    • 602 Words
    • 3 Pages
    Good Essays
  • Powerful Essays

    Bank Fraud

    • 2619 Words
    • 7 Pages

    becoming more common is counterfeit money scams and committing fraud towards a financial institution. One of the most recent cases of counterfeiting is the the ring of five men that circulated six million dollars worth in the money market. I come across this crime on regular basis at work. I work as a deposit loss prevention analyst at a bank here in Norman. My coworker wonder why people deposit counterfeit checks into the bank and commit fraud on our clients accounts. I say people commit this crime becuase

    Premium Sociology

    • 2619 Words
    • 7 Pages
    Powerful Essays
Page 1 7 8 9 10 11 12 13 14 50