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Free research essays on topics related to: fraud

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  • Book Review On Public Administration
    1,493 words
    H. George Frederickson's The Spirit of Public Administration is an informative yet drab look at motivating public administrators. Frederickson discusses a wide variety of topics that would be useful to any public administrator, but the verbiage used is a bit difficult for an individual that may be entering into the service field The Spirit of Public Administration is broken down into three parts. These parts are: Part I: Governance, Politics, and the Public Part III: Ethics, Citizenship, and Ben...
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  • Credit Card Numbers Internet Users
    1,551 words
    ter> Shopping on the Internet is increasing but would you do business this way? The Internet? s popularity has dramatically escalated over the past few years and has become an integral part of daily life. It has wide spread uses ranging from, obtaining information, downloading files, business advertisement to Internet commerce, which plays a major part in Internet practice. Our social structure is pressuring society to connect to the Internet, with schools world wide becoming more Web ...
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  • European History York Times
    2,192 words
    ... along out the word nicht which means not, Abraham transforms a negative position to a positive one. Reach had actually written that he did not wish to create a point of crystallization between the bourgeois right and the NSDAP. Did errors like these prove intent, and thereby justify Feldman's accusations of fraud? Lawrence Stone, Dodge Professor of History at Princeton, disagrees with Feldman's belief that good historians do not make mistakes: When you work in the archives, youre far from ho...
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  • Credit Card Fraud U S Economy
    2,553 words
    ... e. Research has shown that the incident of credit card fraud incurred through the use of a cell phone is greater than that incurred over the Internet. (Internet Scam Busters, 1998) But it's not the consumer who is hurt in the end by these scams. There is protection in place for the consumer, but there is not as much protection provided to the merchant. The following are eight steps to minimize credit card fraud according to Internet Scam Busters magazine (1998): 1. Make sure all information ...
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  • Put Into Place Internal Controls
    1,088 words
    In accounting systems, certain controls are needed to ensure that employees are doing their jobs properly and ensure that the system runs properly. These checks are in the best interest of the organization. These controls come in the form of internal and external controls for the system. The internal controls are the checks that are placed in the system my the company's own management and directors. Today more and more companies are moving from the manual accounting systems to computerized accou...
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  • Balance Sheet Financial Statements
    1,176 words
    It is expected that the accountancy profession would play quite an important role in scandals such as Enron, Xerox, and Worldcom, as all they all deal with the financial accounts not showing a true and fair view the company. Hence it is the role of accountants to prepare and check the financial statements. Therefore I feel that in the essay it is worth analyzing who exactly in the accountancy profession was responsible for each action in scandals, and show how 'accountants move easily from watch...
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  • One Of The Biggest Workers' Compensation
    873 words
    However, the system's delays make workers wait to get medical treatment and benefits, some for months. Some workers, depending on the seriousness of their injury, receive as little as $ 39 a week. In 1993, the main goal of the new legislation was to reduce costs for employers and raise the benefits for workers. So far, costs have fallen 34 % for employers, and they save up to $ 3 billion a year (Morton). However, benefits for workers are the lowest in the United States, and ranks California 45 t...
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  • Products Or Services Brick And Mortar
    2,611 words
    E-Commerce Abstract: E-Commerce is a new marketing system which is technologically enhanced to facilitate business deals between merchants and consumers. This system was actually developed in the late 70 s and has become a dynamically growing commercial method that operates thru the use of technologically advanced system using the tried and tested theories of marketing and selling both tangibles and intangibles goods including services. The system primarily relies on the use of electrons moving ...
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  • Principles Of Business Insider Trading
    1,659 words
    Principles of Business: Insider Trading Contents Abstract 1 The Scenario 2 Identification and Description of the Crime 2 Agency Responsible for Prosecuting the Crime 3 Prescribed Punishments 5 Real-life Examples 5 Conclusion 6 References 6 Abstract Insider trading has been a recurring phenomenon in almost every place in the world that boasts of a securities market. It is major crime that is mostly committed by the corporate insiders armed with the knowledge of any imminent happening that could a...
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  • Electronic Commerce E Commerce
    759 words
    E Commerce Contract Law. The Internet changed almost all sides of the human activities. The electronic commerce is growing rapidly. It is naturally, such new informational channel in the business activity as Internet needs to be regulated legally. There are a number of problems in electronic commerce which should be covered by the appropriate laws and regulations. The electronic commerce brings the business activity to a qualitatively new level. It reduces the time of the business procedures thu...
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  • Terrorist Organizations Liberation Front
    2,739 words
    Why People Commit Arson Arson in the workplace is no longer a rare occurrence. Deaths and property damage attributable to intentional fire setters have increased steadily year by year. At least, 1, 000 victims die annually due to fires started by arsonists. In some areas of the nation, one-half of all fire calls are now arson cases. The increase in intentional fires has paralleled the rise of other kinds of crimes across the country. Arson is no longer considered just a crime against property. I...
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  • Natural Born Killers World War Ii
    3,005 words
    The distinction of emotional tone in Stephen Spielberg's And Oliver Stones cinematographic works. Stephen Spielberg and Oliver Stone are the notorious contemporary directors who have been determining the cinematographic tastes from more then three decades. Spielberg and Stone succeed no only in directing but also in producing and writing scripts for their own movies and for other directors. The films of Spielberg and Stone have a very wide thematic range: they shoot historical dramas, war dramas...
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  • Retributive Justice Christian Religion
    754 words
    Shannon Burger Literature of the Western World Christianity in The Inferno In The Inferno, Dante Alighieri gives his audience a clear vivid presentation of what he as a follower of the Christian religion perceives to be hell. Dante shows that human sin is punishable in various degrees of severity and that this is dependent on the nature of one^+s sinful actions. He sets forth what could very well be the most fully developed Christian understanding of justice on earth, and that is; that what we d...
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  • Wall Street Journal Credit Card Fraud
    2,160 words
    Jones Telecommunications &# 03 Crime on the Internet Overview If cyberspace is a type of community, a giant neighborhood made up of networked computer users around the world, then it seems natural that many elements of a traditional society can be found taking shape as bits and bytes. With electronic commerce comes electronic merchants, plugged-in educators provide networked education, and doctors meet with patients in offices on-line. It should come as no surprise that there are also cyber crim...
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  • Wall Street Journal Credit Card Fraud
    2,118 words
    Overview If cyberspace is a type of community, a giant neighborhood made up of networked computer users around the world, then it seems natural that many elements of a traditional society can be found taking shape as bits and bytes. With electronic commerce comes electronic merchants, plugged-in educators provide online education, and doctors meet with patients in offices on-line. It should come as no surprise that there are also cyber criminals committing cybercrime's. As an unregulated medley ...
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  • White Collar Crimes Electron Microscope
    2,289 words
    Rape, murder, theft, and other crimes almost always leave a devastating mark on the victim. More often than not, it would be impossible to identify the perpetrator a crime without forensic science and the technology it uses. Forensic science allows investigators to unmask the secrets of the crime scene. Evidence gathered at the crime scene helps to identify the guilty party, murder weapon, and even the identity of the victim (Harkawy, 1991: 276). The new technologies enables the forensic experts...
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  • Canterbury Tales Middle Ages
    776 words
    Before Bad Medicine Bad Medicine Before the age of television shows, movies, and the Internet people entertained one another with vibrant and exaggerated tales. Geoffrey Chaucer's, The Canterbury Tales, is a good example of this form of entertainment. The novel details the journey of a band of pilgrims, who engaged in a storytelling competition, as they travel toward the shrine of Thomas? Becket. These Middle Age storytellers varied as much as the stories, and consisted of a knight, physician, m...
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  • U S S Hillary Clinton
    3,349 words
    In todays society people often pay close attention to what happens in politics. They normally make voting decisions on character, past work, and partisan lines. When rumors of indiscretion or impropriety of a public official pops up, people often like to get involved. Like gossiping on the church's rumor grapevine, people love to get involved in conspiracies and scandals dealing with people of power. If you have watched television at all in the last ten years, you have probably heard about White...
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  • White Collar Crime Organised Crime
    4,785 words
    MONEY AND TROUBLE- An analysis of motive within Europe Wolfgang Stoltzenberg s business Castor Holdings displayed the illusion of being a very successful company and the large banks of the world continued to lend to Stoltzenberg despite the fact that in reality the business had not made a profit in years. Castor Holdings was a parent company to York-Hannover that was run by Kersten Von Wersebe. Eventually when the banks began to foreclose and call back their loans Stoltzenberg had to file for ba...
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  • Neural Networks Speech Recognition
    2,841 words
    ABSTRACT Current neural network technology is the most progressive of the artificial intelligence systems today. Applications of neural networks have made the transition from laboratory curiosities to large, successful commercial applications. To enhance the security of automated financial transactions, current technologies in both speech recognition and handwriting recognition are likely ready for mass integration into financial institutions. RESEARCH PROJECT TABLE OF CONTENTS Introduction 1 Pu...
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