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Frauds Essay Examples

Promissory Estoppel and the Statute of Frauds in Missouri
In the period from the year 1809 to 1991, common law has made a clear provision that any promise by a party to make a performance of any act, which that party has prior legal obligation to perform, such is not a good consideration. In...
Pages: 8 (2442 words) , Case Study , Law
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People brought to Punishment in the Bernie Madoff Scandal
This paper illustrates that Bernard Madoff was arrested and charged with securities fraud after which he pleaded guilty to eleven federal crimes in total including wire fraud, mail fraud, securities fraud, money laundering, making deliberate false filings with the Securities and Exchange Commission and perjury....
Pages: 6 (1500 words) , Case Study , Law
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The Solutions of White Collar Crime in the US
White collar crime has taken hold many segments of society and is growing in all directions like the octopus. This is also a contentious topic- whether one is committing a legitimate business activity in a free enterprise system which is the hallmark of a capitalist...
Pages: 8 (2000 words) , Research Paper , Social science
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Who Controls the Policy Process and How Is That Control Exercised
Be it a family or nation or even an international organization, the policies are formulated and controlled by power circles only. The factors that vest such power may vary depending upon the area. However, wealth, status and knowledge are the three main criteria that underlay...
Pages: 7 (2011 words) , Essay , Social science
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Crimes against the elderly
Highlighted below are several of these factors: Loneliness: the older persons who cannot get a chance of talking with others as much as they want may be receptive to a friendly, smooth-talking environment. Grief: an older person who has lost close friends or relatives to death may...
Pages: 7 (1750 words) , Research Paper
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The Development of Legislative Policies
Identity theft emerged almost simultaneously to the dawning of the Credit Card Age. Not only was there a rise in fraud and ID theft, but a totally different consciousness regarding money and how it is spent (Manning 2000). Originally called charge plates, Credit Cards are...
Pages: 11 (2750 words) , Essay , Politics
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Economics Education and Greed
The epistemological assumptions that underpin the research questions mainly revolve around the frequent corporate frauds and the culprits being business school graduates. Epistemology requires answers to questions such as how reality can be known. The realistic assumption that supports the hypothesis is that the ethical...
Pages: 14 (3500 words) , Coursework , Finance & Accounting
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Tesco Supermarket Supply Chain
In addition, this may also require that the companies operating on the international markets to enhance their capability of supervising the movement of products across the supply chains. Supply Chain Obstacles: Case of Tesco and the 2013 Horse Meat Scandal Tesco is one of the world’s...
Pages: 13 (2750 words) , Essay , Business
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Internet Governance and Jurisdiction
Government involvement is essential to coordinate and assist with the international aspects of Computer-crime, to facilitate standardized security protocols and unfair practices over the Internet, and to prosecute persons who commit the acts legislatures deem harmful enough to make criminal. (Yang & Hoffstadt, 2006, p....
Pages: 11 (2750 words) , Essay , Law
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Identity Theft
Another incident occurred even more recently in Washington, DC.  While simply trying to save some money on benefits, the people involved did not think much about security when posting this: Three Metro employees have been disciplined after the Social Security numbers of nearly 4,700 current...
Pages: 17 (3250 words) , Essay , Law
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Managerial Accounting as an Alternative to Traditional Accounting
Before presenting the evolution and historical development of managerial accounting, it is necessary to understand the term ‘management accounting’ because it includes two major concepts of business organizational activities. Robert S, Kaplan identified two major areas of management accounting and these are cost accounting and...
Pages: 12 (3000 words) , Coursework , Finance & Accounting
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A Need to Design Uniform, Mandatory, Country-Specific Corporate Social Reporting
A research study “International Survey of Corporate Sustainability Reporting“ by KPMG in 2002 exposed that of the top 250 Global 500 companies,  about 45% of them released a separate corporate report on their social, environmental or sustainability performance. There have been tremendous changes in corporate...
Pages: 6 (1786 words) , Term Paper , Finance & Accounting
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Gender and Societal Norms
Socialization and moral development are features that vary between the female and male gender, thus, they can influence the development of these individuals into criminals. In diverse societies, there is the teaching of young girls to emulate the good morals of their parents. This predisposes...
Pages: 6 (1500 words) , Term Paper , Social science
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Mortgage Fraud in the UK
Other factors include mortgage fraud such as inflating property values carried out by corrupt surveyors (Mae 2007). In the United Kingdom, mortgage fraud is a growing problem in the sense that citizens want equity in their homes exceeding the loan on their assets. This is...
Pages: 20 (5000 words) , Essay , Business
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Threats Facing Electronic Financial Transactions over the Internet
Since the Internet does not fall under the purview of any national government, enforcing cyber laws has become difficult. Moreover, different nations have slightly different cyber laws, making it impossible to deduce a common set of laws applicable to all Internet users. (Misra, Scherer, et...
Pages: 8 (2000 words) , Term Paper , Finance & Accounting
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Importance of Use Social Networking and Developing Website for Pomegranate Cafe
While developing websites for pomegranate café, a non-profit sector company, the company needs to take care of certain important fundraising tools as well as some volunteers. People can visit site due to any reason, but these recommendations will compel the visitors in making some donations...
Pages: 6 (1833 words) , Case Study , Marketing
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Critical Evaluation of Information Systems/Information Technology Implementation
Wal-Mart has adopted this technology and it is estimated that they could save $8.35 billion annually (AME, 2005). It can track shipments arriving at the store and the sales leaving the door. It has total control over the inventory with RFID. This technology helped them...
Pages: 8 (2000 words) , Essay
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Specialized courts in the US Court System
Another prime reason for the formation of the specialized courts in the country relates to the increasing amount of time spent in deciding the cases in the generalized courts. In the regard, the formation of specialized courts will ensure that judges take less time in...
Pages: 7 (1750 words) , Research Paper , Law
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Fight Against Fraud Committed Through The Use of Advanced Technology
For the evidence of a given fraud to be brought to a competent court of jurisdiction, there is the need for investigations to be conducted and the main pointers of criminal action to exist. This is where the forensic accountant is needed.Singleton & Singleton (8)...
Pages: 8 (2000 words) , Term Paper , Finance & Accounting
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A Contract As a Voluntary Agreement or Promise
A contract is a voluntary agreement or promise between legally competent parties, supported by legal consideration, to perform or refrain from performing) some legal act. That definition may be easier to understand if we consider its various parts separately. Essentially, a contract is an enforceable promise...
Pages: 8 (2000 words) , Essay , Law
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Different Dimensions And Features Of Auditing Processes
The audit is a much significant concept in the global business world. The necessity of controlling fraudulent practices by different small and big companies is one critical factor which has highlighted the importance of audit in the last few decades. Also, the multiple number of...
Pages: 9 (2250 words) , Research Paper , Finance & Accounting
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Business Law (company law)
A limited liability company typically does not pay taxes at their business level. Business income or loss of any kind is passed on to owners and is further reported on their particular personal income tax returns (Keenan, & Smith, 2000). All taxes are considered to...
Pages: 8 (2000 words) , Essay , Law
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The Future of Mobile Payments
It is predicted that by the year 2017, every wireless technology that was being developed around 2007-2011 would become quite common, and would be taken for granted later on, such as mobile e-mail, Wi-Fi systems, and Digital Broadcasting (Saunders, 2007:182-183). At the moment, everything that...
Pages: 8 (2000 words) , Research Paper , Information Technology
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Leadership as One of the Most Important Aspects for any Organization
Coercive style: This approach basically deals with the top down judgment making which alienate people as well as might make them feel disrespectful. This style should only be used in an extreme situation like that of emergencies.Affiliative Style: Affiliative styles of leader strive to keep...
Pages: 7 (1750 words) , Research Paper , Management
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Flat Tax, Fair Tax, and U.S. Federal Tax System
The U. must modify its current tax plan or change to another tax plan to ensure we are able to fund our budget while reducing the burden of the taxpayer. It has been suggested that flat tax and fair tax are two alternative systems of...
Pages: 20 (5000 words) , Research Paper , Macro & Microeconomics
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Cyber-warfare: The next threat for 21st century
Cyber Crime as opposed to Cyber warfare Chapter Introduction 1 - Background The world has become a global village after rapid developments and advancements in information and communication technology, media resources, transportation and networking. The interaction and coordination among people has improved tremendously in last...
Pages: 12 (3000 words) , Research Proposal
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The Issue of Whether the Personal Consumers of Big Banks Are Dissatisfied with the Services Offered by the Large Banks
The traditional focus of the services marketing has been the development of systems, procedures as well as techniques that can be implemented to control the certain level of services delivery. The efficacy of the services, however, was measured through the measuring customer preferences and expectations...
Pages: 14 (3500 words) , Term Paper , Management
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Ethics in accounting the consequences of the enron scandal
Although industry analysts and some of the Enron employees raised some doubts about the suspicious accounting practices of the corporation, Skilling and his colleagues verbally attacked those persons to defend the allegations. The company could continue to attract new investors until its share prices plummeted...
Pages: 15 (3750 words) , Term Paper , Finance & Accounting
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Credibility Assessment for Social Media in Crisis Communication
Information from the Government Press may have a different level of credibility in comparison to government information conveyed by the use of social media. The management and communication of crisis information is an issue of major concern in China as shown by the nation’s historical events...
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Hospitality Industry Hilton Hotel Corporation: Macro & Micro Analysis
An organization’s situational analysis will reveal the internal environmental conditions, which are reflected in its strengths and weaknesses as well as the opportunities, and threats, which the company should pursue or manage through the utilization of its resources and strengths. A company’s internal environment consists...
Pages: 15 (3750 words) , Essay , Macro & Microeconomics
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Effect of the Advances in Communication on Marketing Strategies in China Photo Album Industry
The workers, owners and the marketers of the Chinese photo album had been interviewed and the issues that bother them were addressed. This enhanced the sales of the photo albums even in neutral conditions. The questions around marketing strategies helped the managers to frame marketing...
Pages: 15 (4121 words) , Research Paper , Business
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The Business Ethics
As an individual moves progressively from one level to the next, the fundamental assumptions used to settle the decision-making process are scrutinized in greater detail. The level of thinking used to make such decisions should be well comprehended and it must be ensured that the...
Pages: 16 (4000 words) , Research Paper , Management
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The contribution of psychological research in understanding the reasons as to why people engage in anti-social behaviour
An individual who is alert, knowledgeable, possess insight and depth to react towards a fastidious situation gains confidence of others along with the appreciation and approach. On the other hand individuals lacking understanding, knowledge, problem solving skills and appropriate decisive power display poor mental process...
Pages: 15 (3750 words) , Essay , Psychology
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Considering Strategic Focus for HSBC Bank
The company has identified global pillars namely customers, brand, employees, corporate culture, global distribution, technology and process and the organisation. and has made policies to strengthen each of its pillars. The responsibility for delivery of objectives lies with country managers, and heads of customer groups...
Pages: 15 (4018 words) , Case Study , Finance & Accounting
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Accounting and Auditing Transactions Following the Auditing Standard KPMG
In addition to the tax and audit services, KPMG tries to develop and enhance the performance of the business with the help of their client overview. This aspect has become the vanguard of their success, which has been made possible only through thorough knowledge about...
Pages: 46 (11500 words) , Research Paper , Finance & Accounting
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