"What are ethical implications in detecting fraud and abuse" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 38 of 50 - About 500 Essays
  • Satisfactory Essays

    Your ethical responsibility to Mrs. Jones as her employer would be to reserve her job position as she has stated she plans to continue teaching and would be back after summer break. Since Mrs. Jones has informed you of her plans they should be respected. Mrs. Jones’ ethical responsibilities to the school are to first‚ to be straightforward with her employer. Although she stated that summer break would be enough time for her to adjust to motherhood‚ if she started to even have the smallest doubt

    Premium Education Teacher School

    • 354 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    limitations of the fraud examination and the responsibilities of the CFE On October 5th‚ 2010‚ the fraud examination unit received an assignment from the owner of school regarding to the possibility of fraud disbursements occurred in his school. He suspected that someone is illegally and intentionally stealing money from his school. Based on his suspicion‚ a fraud examination was conducted by collecting information‚ reviewing & analyzing relevant records‚ and applying detecting methods. The objective

    Premium Embezzlement Fraud Identity theft

    • 371 Words
    • 2 Pages
    Good Essays
  • Powerful Essays

    Miniscribe Fraud Explained

    • 1329 Words
    • 6 Pages

    Fraud Examination Executive Summary: Miniscribe By Samantha Altieri‚ Zac Biesiada‚ Dan Cohen‚ and Tim Foley BACC 552 Miniscribe was a computer disk drive manufacturing company that was founded in 1981 by Terry Johnson. The company was initially run out of basement of Mr. Johnson’s home in Longmont‚ Colorado. Shortly after becoming a publicly traded company in 1983‚ Miniscribe began to experience financial losses. (United States v. Patrick J. Schleibaum) In 1985 the venture capital firm

    Premium Fraud Internal control Audit

    • 1329 Words
    • 6 Pages
    Powerful Essays
  • Powerful Essays

    Livent Fraud Case

    • 1923 Words
    • 8 Pages

    Livent. Inc Overview In the year 1979 Drabinsky and Myron Gottlieb decided to enter the show business world. These two young entrepreneurs were able to convince a well-known Toronto businessman to invest one million in “cinema complex”. Over the next several years Drabinsky and Gottlieb were successfully able to expand their company‚ while they convinced to gather up large sums for the development of multiscreen theaters complexes throughout Canada and the United states. By 1980 Cineplex Odeon

    Premium Film Warner Bros. Movie theater

    • 1923 Words
    • 8 Pages
    Powerful Essays
  • Good Essays

    There are several different ethical issues involved in this case. Identify those ethical issues. The corporate office has an official certified Human Resource Department. At the Eastern plant a clerk was in charge of the Human Resource Department. The clerk had access to all personal records‚ including performance appraisals and disciplinary records. This is personal information that should not be handled by just a clerk; it should be handled by a Human Resource Manager. Furthermore‚ Mr. Charles

    Premium Employment Ethics Morality

    • 595 Words
    • 3 Pages
    Good Essays
  • Good Essays

    Credit Card Fraud

    • 515 Words
    • 3 Pages

    Credit Card Fraud: Prevention How can you prevent credit card fraud? New technology makes it harder and harder to prevent credit card fraud because thieves are always discovering new ways on how to crack and steal credit card and bank account numbers. There is no prevention that can stop credit card fraud 100% of the time‚ but there are ways of helping prevent this from happening. There are many ways and tips that can help prevent this from happening. One way is that credit card companies are

    Premium Credit card Credit card fraud Identity theft

    • 515 Words
    • 3 Pages
    Good Essays
  • Good Essays

    The Moral Implication in the Charity Culture Nowadays‚ the charity culture is both strange and familiar to the public‚ for it is not reported so much on the media in one hand‚ and in the other hand‚ the moral implication in the charity culture is just like the blood in human bodies. In the western countries‚ the origin of charity culture is from the religion. The theory of “Original Sin” in Christianity makes people believe that everyone is born guilty‚ who must atone for his philanthropy by working

    Free Western culture Western world Morality

    • 613 Words
    • 2 Pages
    Good Essays
  • Good Essays

    Verbal Abuse Is Still Abuse “Choke” is an ad made by the Euro RSCG Chicago for the Juvenile Protective Association. This ad comes from a campaign to stop verbal abuse of children. “These disturbing PSA ads by Juvenile Protective Association visually illustrate that ’Verbal abuse is still abuse. ’ And unlike physical abuse which leaves visible marks on the outside‚ you are leaving wounds with your words that may take a young kid a lifetime to heal” (Sleepless in Amman). The key elements that

    Premium Verbal abuse Abuse Bullying

    • 1322 Words
    • 4 Pages
    Good Essays
  • Good Essays

    is an Irish discount retailer‚ noted for its low cost clothing. In recent years‚ like many retailers and suppliers in the clothing sector there has been much public critism‚ with regards to its social policy. More specifically‚ with regards to its ethical standards particutuarly those employed in its factories located in low cost countries such as India‚ Bangladesh and China. Sourcing clothes from such factories has obviously caused not only critiscm from its stakeholders but has in turn caused a

    Premium Europe European Union United Kingdom

    • 849 Words
    • 4 Pages
    Good Essays
  • Good Essays

    Core Ethical Guidelines The American Psychological Association has developed 10 core ethical guidelines that are used to keep psychologists on a consistent professional level and to follow the standards expected of all who work in the field with clients. The ten core guidelines include resolving ethical issues‚ competence‚ human relations‚ privacy and confidentiality‚ advertising and other public statements‚ record keeping and fees‚ education and training‚ research and publication‚ assessment and

    Premium Ethics Morality Philosophy

    • 1925 Words
    • 8 Pages
    Good Essays
Page 1 35 36 37 38 39 40 41 42 50