"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 43 of 50 - About 500 Essays
  • Powerful Essays

    Preventive Medicine 51 (2010) 73–77 Contents lists available at ScienceDirect Preventive Medicine j o u r n a l h o m e p a g e : w w w. e l s e v i e r. c o m / l o c a t e / y p m e d Lifestyle risk factors of students: A cluster analytical approach Lorna J. Dodd a‚⁎‚ Yahya Al-Nakeeb b‚ Alan Nevill c‚ Mark J. Forshaw d a Department of Psychology and Counselling‚ Newman University College‚ Genners Lane‚ Bartley Green‚ Birmingham‚ B32 3NT‚ United Kingdom Department of Physical Education and Sports

    Premium Public health Occupational health psychology Epidemiology

    • 5495 Words
    • 26 Pages
    Powerful Essays
  • Powerful Essays

    concentrates on identification methods and business preventive measures. Why do people fail to notice that credit fraud is a growing problem and what could continue if business and consumers stop believing the seriousness of credit card fraud? The Business community needs increased research and preventive controls that prevent credit and identity fraud. Unless changes are instituted fraud will continue to be a persistent problem. More than half of all adults have experienced some type of cybercrime

    Premium Identity theft Credit card fraud Credit card

    • 1831 Words
    • 8 Pages
    Powerful Essays
  • Powerful Essays

    ACC 461 Auditing Financial Statement Fraud: Lessons from the ZZZZ Best Case The video “Cooking the Books” discussed the ZZZZ Best case of fraud‚ it tells how and why fraud was perpetrated by Barry Minkow and why it was undetected for so long. According to the video‚ ZZZZ Best was founded by Barry Minkow in 1982; when he was sixteen years old‚ it started as a carpet cleaning company. But‚ due to high competition in the industry‚ low entry barriers‚ and bad internal control‚ this young entrepreneur

    Premium Barry Minkow Revenue Balance sheet

    • 1358 Words
    • 6 Pages
    Powerful Essays
  • Best Essays

    ECO 301- Literature Review Report Gender differences in risk preferences Group 9 [Diksha Lalit Mulani] @ 40358 (Leader) [HebaALKafri] @ 40295> 26 December‚ 2012 Table of Contents Abstract ……………………………………………………………………………2 Survey of Literature……………………………………………………………....2 Extensions………………………………………………………………………….4 Directions for future research…………………………………………………...10 References…………………………………………………………………………12

    Premium Risk Gender Decision making

    • 4504 Words
    • 19 Pages
    Best Essays
  • Powerful Essays

    Epidemic: Preventing Financial Fraud among Elderly Yi Yao San Diego State University April 8‚ 2013 America’s Invisible Epidemic: Preventing Financial Fraud among Elderly Senior citizens have long been the target of financial fraud and material abuse. The fraud can be perpetrated by someone does not know the victim which is classified as consumer fraud or perpetrated by someone who knows the victim. According to the 2010 Investor Protection Trust (IPT) Elder Fraud Survey‚ more than seven million

    Premium Fraud

    • 3007 Words
    • 13 Pages
    Powerful Essays
  • Powerful Essays

    victimization. This is why I want to now direct your attention to the risk factors of crime and victimization; level of crime in our province; and how much crime it is costing for Ontario’s taxpayers. In addition‚ I would like to propose several recommendations that can make significant changes to Ontario’s crime level and reduce victimization. 1. The Risk of Crime and Victimization to Canadians and its costs to taxpayers and to victims The risk of crime and victimization in general generates significant

    Premium Crime Police Criminology

    • 2888 Words
    • 12 Pages
    Powerful Essays
  • Powerful Essays

    Dementia as a Risk Factor for Falls and Fall Injuries Among Nursing Home Residents Carol van Doorn‚ PhD‚* Ann L. Gruber-Baldini‚ PhD‚* Sheryl Zimmerman‚ PhD‚w J. Richard Hebel‚ PhD‚* Cynthia L. Port‚ PhD‚* Mona Baumgarten‚ PhD‚* Charlene C. Quinn‚ PhD‚* George Taler‚ MD‚z Conrad May‚ MD‚§ and Jay Magaziner‚ PhD‚ MSHyg‚* for the Epidemiology of Dementia in Nursing Homes Research Group OBJECTIVES: To compare rates of falling between nursing home residents with and without dementia and to examine

    Premium Nursing home

    • 5271 Words
    • 22 Pages
    Powerful Essays
  • Good Essays

    Abstract Page In this paper I will be discussing the importance in learning CPR & First Aid to a healthcare worker. There are so many reasons why the healthcare worker should learn these two things. The healthcare worker will never know day to day what kind of situation they will be put in. They will need to be able to handle any and all situations that they may come across as a healthcare worker. The Importance in learning CPR & First Aid to a Healthcare Worker CPR and First Aid is

    Premium Cardiopulmonary resuscitation Cardiac arrest First aid

    • 594 Words
    • 3 Pages
    Good Essays
  • Good Essays

    beginning. While some experiences are shared‚ there are plenty of risk factors that can contribute to the development of addiction. Most risk factors fall into one of several categories.Substance abuse does not follow a pattern. It does not have a set of rules that determine whether or not someone will develop an addiction. There are individual differences in awareness to substance dependence due to environmental and genetic factors. Genetics contribute to the increased likelihood that an individual

    Premium Abuse Psychology Bullying

    • 335 Words
    • 2 Pages
    Good Essays
  • Satisfactory Essays

    Cho 8/26/2012 Weekly Memo #1: Should external/internal auditors be responsible for detecting client fraud? In 2001 Enron‚ the seventh largest energy company in 2001‚ filed for bankruptcy. The event named “Enron Scandal” is considered to be the most shocking incident in American economic history. Bring the country to the edge of disaster‚ the scandal was basically caused by securities fraud which Enron was charge with. The irrationality of accounting and auditing system encouraged U.S. legislative

    Premium Auditing Audit Enron

    • 447 Words
    • 2 Pages
    Satisfactory Essays
Page 1 40 41 42 43 44 45 46 47 50