"The impact of occupational fraud and abuse on the company" Essays and Research Papers

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    Abuse of Power and the Impact It Has on Society Summary:   Power itself is not necessarily a bad thing with many cases of power producing positve results. It is when power is combined with abuse that a problem begins. Many people in power abuse their position through authority with manipulative srategies. Power is defined as a political or national strength; strength might force or possession or control over others authority. Power is apparent in every society all over the world‚ whether its

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    Child Abuse and the Impact on Adolescent Development Self-Reported Abuse History and Adolescent Problem Behaviors. I. Antisocial and Suicidal Behaviors The purpose of this study was to examine physical abuse‚ sexual abuse and the effects on adolescent behavior. The study was conducted through a questionnaire distributed to 4‚790 students in grades 8‚ 10‚and 12 in Washington State public schools. The questionnaire addressed a variety of student health risk behaviors. The questionnaire asked

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    Computer Fraud

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    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.

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    FRAUD AND CORRUPTION

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    BUSINESS VALUES AND ETHICS ASSIGMENT: FRAUD AND CORRUPTION TABLE OF CONTENTS Introduction……………………………………………………………...3 Ethical issues………………………………………………………….....3 Impact on organization………………………………………………....3 Measures to be enforced………………………………………………..4 References………………………………………………………………6 INTRODUCTION Fraud and corruption is one of the biggest issues

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    Frauds in Insurance

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    EXECUTIVE SUMMARY “Rising frauds lead to greater operational threat.” Insurance is one of the tools for risk management that aims at reducing the risk on the day-to-day life of individuals‚ organisation and society. At the same time‚ it should also be appreciated that insurance cannot be utilised as a risk free tool for all types of situations. Insurance provides risk management solutions to many situations that fall within the competence of human judgement and managerial skills. Insurance is

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    Occupational Stress

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    Occupational Stress By: David J. Derro (dderro1@netcarrier.com) Opening Statement: This paper will examine some causes and some of the effects of stress on individuals in the work environment. Role overload will be discussed as a major agent of stress at both work and home. Role Underload‚ Role Conflict‚ Role Ambiguity will be discussed briefly for comparison. Examples of stress in the work place will be used to illustrate the broad ramifications of stress in the occupational setting. Examples of

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    Accounting Fraud

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    Anti Fraud Programs and Controls (Deloitte) What is Fraud? The Public Company Accounting Oversight Board (PCAOB) defines fraud as “an intentional act that results in a material misstatement in financial statements that are the subject of an audit. Two types of misstatements relevant to the auditor’s consideration of fraud include: misstatements arising from fraudulent financial reporting and misstatements arising from misappropriation of assets.” There are additional types of fraud that should also

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    Accounting, Fraud

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    JB Accounting Fraud‚ the Investor and the Sarbanes Oxley Act Throughout the past several years major corporate scandals have rocked the economy and hurt investor confidence. The largest bankruptcies in history have resulted from greedy executives that “cook the books” to gain the numbers they want. These scandals typically involve complex methods for misusing or misdirecting funds‚ overstating revenues‚ understating expenses‚ overstating the value of assets or underreporting of liabilities

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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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    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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